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SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi
Federal regulators have targeted Goliath Ventures over an alleged crypto Ponzi scheme involving more than $400 million. The CFTC cites 1,600 customers,
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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
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thedefiant.io
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.
