Bitcoin Magazine August 11, 2026

CFTC Charges Goliath Ventures With $400M Bitcoin Fraud

CFTC Charges Goliath Ventures With $400M Bitcoin Fraud

Bitcoin Magazine

CFTC Charges Goliath Ventures With $400M Bitcoin Fraud 

Regulator says roughly 1,600 customers lost money in Bitcoin and crypto operation whose CEO has already pleaded guilty

This post CFTC Charges Goliath Ventures With $400M Bitcoin Fraud  first appeared on Bitcoin Magazine and is written by Mathew Di Salvo.

You might also like

NYSE to settle tokenized stocks on Avalanche in p…
Nov 09, 2026 Read
BloFin Launches New “Grand Trading Auto” Trading …
Nov 09, 2026 Read
Bitcoin traders face an eight-hour blind spot as …
Nov 09, 2026 Read
Analysts see no broader ‘contagion’ from $6.3B Bi…
Nov 09, 2026 Read