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MLex

August 11, 2026

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

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Case Number:

6:26-cv-01737

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

Paul G. Byron

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 11, 2026

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

    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 Ponzi scheme.

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