Hack history / 2026 / Fraud
Goliath Ventures CEO charged with running $328 million Ponzi scheme
Fraud on Feb 20, 2026
ONE SOURCE · 1 SOURCE
Lost
$328M
dollars at the time
Returned
none listed
as the sources state it
Rank
not ranked
collapses, frauds and later news are not ranked
What happened
No description from DefiLlama or SlowMist; see the sources below.
Details
- Date
- Feb 20, 2026
- Kind
- Fraud
- Method
- not stated
- How in
- Insiders: rug pulls, frauds, collapses
- Target
- not stated
- Chains
- not stated
Reported by
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Cite this page
SwanBluechip, "Goliath Ventures CEO charged with running $328 million Ponzi scheme fraud, Feb 20, 2026: $328M lost", Crypto hack history, https://swan-hack-tracker.pages.dev/history/i/ht6ebcf4af4b/ (data as of 2026-10-31).