Goliath Ventures: SEC lawsuit (Aug 2026)
The SEC filed an action against Goliath Ventures on August 11, 2026, according to the agency’s own announcement.
- Date
- Agency
- SEC
- Action
- Charges
The SEC alleged that Goliath and its CEO raised at least $425 million from over 1,300 investors in a Ponzi scheme, promising returns from crypto asset liquidity pools into which no investor funds were actually placed.
Charges are allegations; the company has not been found liable unless a court or agency later rules so.
Questions
What did the SEC say Goliath Ventures did?
The SEC alleged that Goliath and its CEO raised at least $425 million from over 1,300 investors in a Ponzi scheme, promising returns from crypto asset liquidity pools into which no investor funds were actually placed.
See every action in the fintech and crypto enforcement tracker.
- Company (as named)
- Goliath Ventures, Inc.
- Category
- Crypto
- Agency announcement
- sec.gov
- Order or complaint
- sec.gov
- Sources
Source Link SEC announcement https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26608
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.