Crypto ‘Liquidity Pools’ Mask $328 Million Ponzi Scheme, CEO Arrested

Share This Post

Federal prosecutors allege a massive cryptocurrency investment fraud that funneled hundreds of millions from investors into a lavish lifestyle, placing Goliath Ventures CEO Christopher Alexander Delgado at the center of a sweeping criminal case. $328M Crypto Ponzi Scheme Exposed: Goliath Ventures CEO Arrested in Federal Fraud Case Federal authorities continue to target large-scale financial fraud […]

Related Posts

UK FCA Publishes Review of AI Impact on Retail Financial Services

The United Kingdom’s Financial Conduct Authority (FCA) has issued...

BitMine Adds $73 Million in ETH, Pushing Holdings to 4.8% of Supply

BitMine Immersion Technologies (NYSE: BMNR), the Ethereum treasury company...

Ethereum (ETH) developers embrace Vitalik Buterin’s long-term vision but urge quicker execution

Ben-Sasson also welcomed Buterin's decision to make privacy and...

Securitize (SECZ) eyes acquisitions with $400 million war chest after going public

The firm is not interested in buying rivals, Domingo...

Strategy (MSTR) Sells 3,588 Bitcoin, Raises $216 Million

Strategy sold 3,588 bitcoin for $216 million...