SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi

AI Summary Federal regulators have targeted Goliath Ventures over an alleged crypto Ponzi scheme involving more than $400 million. The CFTC cites 1,600 customers, while the SEC alleges at least $425 million was raised from over 1,300 investors. Customers Put at Least $397 Million Into Alleged Crypto Scheme About 1,600 customers contributed at least $397 million through […] fulltext: 370 chars | fulltext source: rss-fallback | summary method: extractive Original: https://news.bitcoin.com/regulation-and-legal/sec-cftc-target-goliath-ventures-over-400m-crypto-ponzi/ Source: Bitcoin.com News