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CFTC accuses Goliath of $397M crypto Ponzi scheme as CEO awaits sentencing

By Adewale Olarinde at 2026-10-03 18:51

Sentiment: Negative

Goliath Ventures allegedly collected $397 million from 1,611 customers before its CEO pleaded guilty to federal fraud and money-laundering charges. Continue reading...

Categories: News

Tags: #News #News 1 #Social #Trading View #United States

Source AMB Crypto