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The Goliath Ventures case
Every US enforcement document on Goliath Ventures in date order, 30 June 2026 to 11 August 2026. Steps: guilty plea, SEC suit and CFTC suit.
The enforcement ledger holds 3 US documents on Goliath Ventures, from the Justice Department, the CFTC and the SEC, between 30 June 2026 and 11 August 2026. The latest on record, from the SEC on 11 August 2026: SEC charges Goliath Ventures and its founder and CEO in an alleged $425 million crypto liquidity pool Ponzi scheme; CEO agreed to proposed settlement.
Timeline
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 30 Jun 2026 | DOJ | Guilty plea | The CEO of Goliath Ventures pleaded guilty to wire fraud conspiracy, wire fraud and money laundering in a crypto Ponzi scheme. |
| 11 Aug 2026 | CFTC | Civil action | CFTC sues Goliath Ventures and its CEO, alleging a crypto trading Ponzi scheme that took at least $397 million from about 1,600 customers. |
| 11 Aug 2026 | SEC | Civil action | SEC charges Goliath Ventures and its founder and CEO in an alleged $425 million crypto liquidity pool Ponzi scheme; CEO agreed to proposed settlement. |
Each row links the agency’s own document. A step announced twice, by an agency’s headquarters and a regional office, is listed once. Charges are allegations unless a plea, conviction or settlement is stated, and a later step can change the outcome.
The enforcement ledger is complete from January 2024 and holds only some earlier documents; filings that weren’t announced in a press release aren’t in it. People are described by their role, not named. Search Goliath Ventures across every ledger
Cite this Bitminer.io, “The Goliath Ventures case”, data to 6 November 2026, https://bitminer.io/ledger/case/goliath-ventures/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data