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

The CFTC sued Goliath Ventures and CEO Christopher Delgado, alleging a Ponzi scheme took at least $397 million from 1,600 customers promised DeFi pool returns.

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

CFTC sued Goliath Ventures for $397M DeFi Ponzi (Nov 2022–Feb 2026) where zero customer funds reached promised liquidity pools. The scheme's 3-year run and regulatory response signal systemic DeFi governance gaps reshaping crypto risk appetite for enterprise tech buyers.

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martedì 11 agosto 2026·bitcoinmagazine.com
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
martedì 11 agosto 2026·theblock.co
Florida man charged by CFTC over $397 million crypto Ponzi scheme
A Florida man is facing fresh charges from the CFTC after the agency says he misappropriated $48 million dollars of customers' money.

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

Confronto fonti

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

Timeline cronologica

CFTC Charges Goliath Ventures With $400M Bitcoin Fraud

Florida man charged by CFTC over $397 million crypto Ponzi scheme

CFTC Charges Goliath Ventures With $400M Bitcoin Fraud

Goliath Ventures Faces SEC, CFTC Suits Over $400M Ponzi

SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi

Florida man charged by CFTC over $397 million crypto Ponzi scheme

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

Goliath Ventures Faces SEC, CFTC Suits Over $400M Ponzi

SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi