WorldPingFederal regulators have targeted Goliath Ventures over an alleged crypto Ponzi scheme involving more than $400 million. The CFTC cites 1,600 customers, while the SEC alleges at least $425 million was raised from over 1,300 investors.
This is a short WorldPing brief. The full report was published by Bitcoin.com.
Read the full report at Bitcoin.com
WorldPingRegulators allege Goliath promised crypto liquidity-pool returns but instead paid earlier investors and funded its founder’s luxury spending.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingA Florida man is facing fresh charges from the CFTC after the agency says he misappropriated $48 million dollars of customers' money.
Brief by WorldPing · Original reporting by The Block
WorldPingBitcoin 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…
Brief by WorldPing · Original reporting by Bitcoin Magazine
WorldPingBitwise CEO Hunter Horsley told The Block that the crypto asset manager trimmed its global team to around 155 last week.
Brief by WorldPing · Original reporting by The Block
WorldPingSwitzerland has turned financial regulation into a competitive machine, pairing the Swiss Financial Market Supervisory Authority, better known as FINMA, with specialized regulatory pathways that have helped make the country one of the world’s premier…
Brief by WorldPing · Original reporting by Bitcoin.com
WorldPingAustralia’s financial crime regulator has forced 96 Cryptolink crypto ATMs offline for three months after identifying renewed compliance failures. The suspension follows earlier enforcement over transaction reporting and anti-money laundering controls.
Brief by WorldPing · Original reporting by Bitcoin.com
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