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Regulators Sue Goliath Ventures and CEO Over Nearly $400 Million Crypto Ponzi

Twin CFTC and SEC civil complaints filed after the CEO’s June guilty plea seek restitution, penalties and trading bans to try to recover investor losses.

Stories older than 24h

CFTC Rule Fight Over Prediction Markets Deepens as States Press Challenge and Binance.US Seeks License

Study Finds Settlement Pushes in Polymarket Five‑Minute Bitcoin Bets

Polymarket Enables Instant Bitcoin Deposits Over the Lightning Network

Polymarket Asks CFTC to Lift 2022 U.S. Trading Ban on Its Main Exchange

CFTC Names David I. Miller Director of Enforcement

Bets Swell on Polymarket as ZachXBT Teases Feb. 26 Insider-Trading Exposé

Prediction Markets Close 2025 in a Boom as Legal Battles Set Stage for 2026

Gemini Launches CFTC-Regulated Prediction Markets in All 50 States

Prediction Markets Surge as Polymarket Seeks $12 Billion Valuation and Kalshi Hits $50 Billion Run-Rate

Polymarket Eyes Up to $10 Billion Valuation on Path to U.S. Relaunch

Polymarket to Re-Enter U.S. via $112 Million QCEX Acquisition