Tag: Guilty

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Goliath Ventures CEO pleads guilty in $400 million crypto Ponzi case

Christopher Alexander Delgado, the former CEO of Goliath Ventures, pleaded guilty to fraud and money laundering charges stemming from a crypto investment scheme prosecutors...

Former Goliath CEO Pleads Guilty to Crypto Fraud, Money Laundering

Former Goliath Ventures CEO Christopher Alexander Delgado pleaded guilty to his role in a crypto investment scheme that prosecutors said raised at least $400...

Crypto Kidnappers Plead Guilty in $8M Minnesota Robbery

Two brothers accused of kidnapping a Minnesota family at gunpoint last year to steal $8 million in cryptocurrency pleaded guilty in connection with the...

Ex-Celsius Exec Sentenced to Time Served after Guilty Plea

A US federal judge has sentenced the former chief revenue officer of defunct cryptocurrency lending platform Celsius to time served after almost three years...

Man Pleads Guilty to Using AI to Generate $8 Million in Fraudulent Streaming Music Royalties

In brief A North Carolina man pleaded guilty to conspiracy tied to an AI-generated music streaming scheme. Prosecutors say fake accounts generated billions of artificial plays...