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CFTC
CFTC|8月 11, 2026 18:28
.@CFTC Charges Goliath Ventures Inc. and CEO with $400 Million Fraud Scheme: (CFTC)
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Timeline

8月 11, 22:30CFTC accuses Goliath of a $397 million crypto Ponzi scheme
8月 11, 20:46CFTC Accuses Florida Man of Crypto Ponzi Scheme
8月 11, 19:20The CFTC accuses Goliath Ventures and its CEO of fraud
8月 11, 19:08Florida man pleads guilty to Ponzi scheme, faces new charges
8月 10, 20:25SEC accuses Adit Ventures and its CEO of defrauding investors
8月 10, 12:47White House advisors support the stance on interest rate cuts
8月 07, 18:21The White House attempts again to remove Federal Reserve Governor Lisa Cook
8月 07, 16:57Trump pushes to remove Federal Reserve Governor Lisa Cook
8月 06, 20:15Ondo Finance founder's mother seeks control of the company
8月 06, 18:45Binance accuses RedotPay of transferring 470,000 card users

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