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SEC และ CFTC ฟ้อง Goliath Ventures กรณีต้องสงสัย Ponzi Scheme คริปโทมูลค่า 400 ล้านดอลลาร์

SEC และ CFTC ฟ้อง Goliath Ventures กรณีต้องสงสัย Ponzi Scheme คริปโทมูลค่า 400 ล้านดอลลาร์
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The pitch and the payoff

Goliath marketed itself as a liquidity provider. Investors were told their money would sit in crypto pools and earn yield, with returns flowing back to them on a regular schedule. That pitch pulled in roughly $400 million, according to the complaint.

The reality was far less sophisticated. Money from new investors went straight to old ones — the defining structure of a Ponzi scheme. The filing doesn't allege the liquidity pools ever generated the returns Goliath advertised. Instead, the company's survival depended on a steady stream of new deposits to keep the payouts flowing.

Where the money went

The complaint describes a company that paid out early