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CFTC Sues Goliath Ventures Over Alleged $397M DeFi Liquidity Pool Scam

Guavy AI Editorial Team
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The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against Goliath Ventures, accusing them of running a $397 million DeFi liquidity pool Ponzi scheme.

Goliath Ventures allegedly promised investors high returns through their DeFi liquidity pool, but the CFTC claims that they were actually operating a classic Ponzi scheme.

The complaint alleges that Goliath Ventures used funds from new investors to pay returns to earlier investors, while also using some of the money for themselves.

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