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CFTC起诉Goliath Ventures涉嫌3.97亿美元庞氏骗局

CFTC Sues Goliath Ventures Over Alleged $397M DeFi Liquidity Pool Ponzi

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监管机构对DeFi领域重大欺诈的执法行动,涉及金额巨大,投资者应关注相关风险,留意监管动态。

The U.S. Commodity Futures Trading Commission sued Goliath Ventures Inc. and its chief executive, Christopher Delgado, on Tuesday, alleging the Florida company raised at least $397 million from roughly 1,600 customers by promising to place their bitcoin and ether in decentralized exchange liquidity... Read the full story at The Defiant

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