Goliath Ventures: CFTC lawsuit (Aug 2026)
The CFTC filed an action against Goliath Ventures on August 11, 2026, according to the agency’s own announcement.
- Date
- Agency
- CFTC
- Action
- Charges
The CFTC alleged Goliath and its CEO ran a Ponzi scheme, fraudulently soliciting funds from the public for crypto asset trading including bitcoin and ether, with about 1,600 customers contributing at least $397 million.
Charges are allegations; the company has not been found liable unless a court or agency later rules so.
Questions
What did the CFTC say Goliath Ventures did?
The CFTC alleged Goliath and its CEO ran a Ponzi scheme, fraudulently soliciting funds from the public for crypto asset trading including bitcoin and ether, with about 1,600 customers contributing at least $397 million.
See every action in the fintech and crypto enforcement tracker.
- Company (as named)
- Goliath Ventures Inc.
- Category
- Crypto
- Agency announcement
- cftc.gov
- Order or complaint
- cftc.gov
- Sources
Source Link CFTC announcement https://www.cftc.gov/PressRoom/PressReleases/9280-26
Source: the agency’s own press release, litigation release, order or complaint, linked on each record. Charges are allegations; a company is not liable unless a court or agency finds it so.