Skip to content
Guavy Logo GUAVY
Sign up
Back to Guavy Wire
Crypto

SEC and CFTC Sue Goliath Over Alleged $400M Crypto Ponzi Scheme

Guavy AI Editorial Team
Share

The U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have filed a lawsuit against Goliath Ventures Inc., a bankrupt cryptocurrency investment firm, alleging it orchestrated a $400 million crypto Ponzi scheme.

The suit claims that Goliath's founder was behind the alleged scam, which has left investors with significant financial losses. The SEC and CFTC are seeking relief for affected investors and to hold those responsible accountable.

Goliath Ventures Inc. filed for bankruptcy in August 2026, but this lawsuit marks a new development in the ongoing investigation into the firm's activities.

More on Crypto

Crypto just now

Trump Media Ditches Crypto Ventures Amid $238 Million Loss

Crypto 1m ago

Russia Approves Bitcoin, Ethereum, and Tether for Retail Trading

Crypto 1m ago

FSB Cracks Down on Moscow-Based Crypto Laundering Ring

Disclaimer: Guavy is a data and market intelligence provider, not an investment advisor. The information, signals, and market analysis provided by the Guavy API and related services are for informational purposes only and are not intended as financial advice, investment recommendations, or an endorsement of any particular trading strategy. Trading in volatile markets, including cryptocurrency, carries significant risk and may not be suitable for all investors. Past performance is not indicative of future results. Users should consult with a qualified financial professional before making any investment decisions. Guavy makes no guarantee of trading profits or financial returns.

Guavy Logo GUAVY

Market sentiment intelligence for apps, funds & agents

Location

729 55 Ave SW
Calgary AB T2V 0G4
Canada

Navigate

Markets

Resources

© 2026 Guavy Inc

Terms Privacy Policy