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Cointelegraph
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8月 11, 2026 19:21
🇺🇸 JUST IN: The CFTC charged Goliath Ventures and its CEO over an alleged $400 million fraud scheme. (Cointelegraph)
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Timeline
8月 11, 22:30
CFTC accuses Goliath of a $397 million crypto Ponzi scheme
8月 11, 20:46
CFTC Accuses Florida Man of Crypto Ponzi Scheme
8月 11, 19:08
Florida man pleads guilty to Ponzi scheme, faces new charges
8月 11, 18:26
The CFTC Accuses Goliath Ventures Inc. and CEO of Fraud
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