SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi – Bitcoin News
Key TakeawaysAbout 1,600 customers contributed at least $397 million.The SEC alleges at least $425 million was raised from over 1,300 ...
Tag: Goliath
Goliath Ventures CEO Pleads Guilty to $250M Crypto Ponzi Scheme
In brief Goliath Ventures CEO Christopher Delgado pleaded guilty to wire fraud, conspiracy, and money laundering over a crypto Ponzi ...
Your trusted source for breaking Bitcoin news and live crypto prices. Bitcoin News Updates keeps you informed and ahead of the market curve.
