SEC, CFTC Sue Goliath Over $400M Crypto Ponzi Scheme

By Carolina Bolado · August 11, 2026, 7:30 PM EDT

The U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission sued bankrupt cryptocurrency investment firm Goliath Ventures Inc. and its founder Tuesday claiming they orchestrated a $400 million cryptocurrency...

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Case Information

Case Title

Commodity Futures Trading Commission v. Goliath Ventures, Inc. et al

Case Number

6:26-cv-01737

Court

Florida Middle

Nature of Suit

Securities/Commodities

Date Filed

August 11, 2026


Case Title

Securities and Exchange Commission v. Goliath Ventures Inc. et al

Case Number

6:26-cv-01741

Court

Florida Middle

Nature of Suit

Securities/Commodities

Date Filed

August 11, 2026