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SEC Charges Goliath Ventures in Alleged $425M Crypto Ponzi Scheme Targeting 1,300 Investors

Covered by 1 source · 1 article

Key Takeaways: SEC claims that Goliath is responsible for the raising of at least $425M from 1,300+ investors. Investors were promised 3% – 10% monthly returns from crypto liquidity pools. The post SEC Charges Goliath Ventures in Alleged $4…

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SEC Charges Goliath Ventures in Alleged $425M Crypto Ponzi Scheme Targeting 1,300 Investors
CryptoNinjas Aug 14, 04:26 UTC

SEC Charges Goliath Ventures in Alleged $425M Crypto Ponzi Scheme Targeting 1,300 Investors

Key Takeaways: SEC claims that Goliath is responsible for the raising of at least $425M from 1,300+ investors. Investors were promised 3% – 10% monthly returns from crypto liquidity pools. The post SEC Charges Goliath Ventures in Alleged $4…