Goliath Ventures CEO pleads guilty for role in $400M crypto Ponzi
A Florida man has pleaded guilty in a crypto-linked fraud case in which prosecutors said investors sent at least $400 ...
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Tag: Goliath
Goliath Ventures CEO says he “failed” investors in alleged $328M crypto scheme
Former Goliath Ventures CEO Christopher Delgado has publicly apologized to investors while facing federal accusations that he operated a $328 ...
Read moreJPMorgan faces test on bank liability in $328M Goliath Ponzi case
JPMorgan faces a U.S. class action for allegedly enabling Goliath Ventures’ $328M crypto Ponzi via Chase accounts and exchange transfers. ...
Read moreBitcoin drops to $63K on Iran strikes, Goliath Ventures CEO arrested for $328M fraud, MetaMask card launches nationwide | Weekly recap
In this week’s edition of the weekly recap, Bitcoin fell to $63,062 before recovering following explosive strikes in Tehran amid ...
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