CryptoCointelegraphabout 2 hours ago
SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi
1 min read
The SEC and CFTC filed separate civil lawsuits against Goliath Ventures and founder Christopher Delgado over an alleged crypto Ponzi scheme raising about $400 million. The SEC says Delgado diverted at least $51 million for personal use while investors were promised 3% to 10% monthly returns.
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