Startups · 11/08/2026

CFTC Charges Goliath Ventures Inc. and CEO with $400 Million Fraud Scheme

The Commodity Futures Trading Commission (CFTC) has filed charges against Goliath Ventures Inc. and its CEO, alleging a $400 million fraud scheme, and the company's CEO is accused of orchestrating the scheme.

Source: U.S. CFTC Enforcement Press ReleasesOpen original release →

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