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: Ventures
Trump Media Abandons Crypto Treasury, Prediction Market Ventures
In brief Trump Media has ended plans for a Crypto.com-backed CRO treasury company. The companies also scrapped a broader digital ...
Robinhood Targets $100B Startup Boom With New Ventures Fund II for Y Combinator Access
Key Takeaways:On August 3, Robinhood will host the roadshow for Robinhood Ventures Fund II (RVII) for retail investors.RVII will focus ...
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 ...
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