W

SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi scheme

Business Management
Share
SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi scheme

Regulators allege Goliath promised crypto liquidity-pool returns but instead paid earlier investors and funded its founder’s luxury spending.

SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi scheme

SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi scheme

Source：Cointelegraph

Disclaimer：Please read market information rationally and stay aware of investment risks. All content on this site is for informational purposes only and does not constitute investment advice.

Related Reading

Ravencoin hits record low as network exploit puts transactions at risk

Mining pools controlling most of Ravencoin’s hash rate are building a competing chain that could trigger a threeday reorganization. Source：Cointelegraph

Super Micro’s earnings report brings more good news, and the stock is climbing

The company impressed Wall Street several weeks ago by teasing an improved profitability trajectory. Super Micro’s latest forecast has exceeded expectations as…

Bitcoin stuck as ETF inflows offset selling, but inflation data could spark a move

Weeks of sideways trading have crushed volatility, leaving Wednesday’s inflation report as the next potential catalyst, analysts said. Source：CoinDesk

CFTC orders Kalshi to continue offering prediction markets in New York after state lawsuit

New York sued Kalshi last month in a bid to block it from operating sportsrelated prediction markets. Source：CoinDesk

Source：https://cointelegraph.com/news/sec-cftc-sue-goliath-ventures-400m-crypto-ponzi