The Defiant
@DefiantNews
JUST IN: CFTC SUES GOLIATH VENTURES FOR ALLEGED $397M PONZI SCHEME
@CFTC alleges Goliath Ventures ran a $397M Ponzi that claimed crypto was being invested in DeFi pools, while no funds were deposited. $48M went to the CEO's personal accounts. There are 1,600+ customers seeking recovery through bankruptcy. Read more here: https://t.co/tM3R7816p3
@CFTC alleges Goliath Ventures ran a $397M Ponzi that claimed crypto was being invested in DeFi pools, while no funds were deposited. $48M went to the CEO's personal accounts. There are 1,600+ customers seeking recovery through bankruptcy. Read more here: https://t.co/tM3R7816p3