Crypto
Georgia Man Charged Over $165 Million Crypto Ponzi Scheme
A Georgia man faces federal charges for allegedly running a $165 million cryptocurrency Ponzi scheme, according to Reuters. Here is what we know.
By Jordan Blake2 min read
Topic
#ponzi scheme
Crypto
SEC and CFTC Sue Goliath in $400M Crypto Ponzi Scheme Case
Federal regulators have filed suit against a firm called Goliath over an alleged $400 million crypto Ponzi scheme, marking a major joint enforcement action.
By Jordan Blake2 min read
Crypto
SEC and CFTC File Joint Lawsuit Over $400M Crypto Ponzi Scheme
Federal regulators have jointly sued Goliath, alleging the firm ran a $400 million crypto Ponzi scheme that defrauded investors across the United States.
By Jordan Blake2 min read