MLex·2 min read·medium
Goliath Ventures, founder sued by US SEC over crypto Ponzi scheme
✦AI Summary
The US SEC has filed a lawsuit against Goliath Ventures and its founder, alleging the operation of a cryptocurrency-based Ponzi scheme. The article serves as a landing page for a financial news platform covering enforcement actions.
MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.
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