SEC and CFTC Sue Goliath Ventures Over $400M Crypto Ponzi Scheme
Woofun AI reports that the SEC and CFTC have initiated civil actions against Goliath Ventures and founder Christopher Delgado regarding an alleged $400 million cryptocurrency Ponzi scheme. The SEC alleges the firm raised at least $425 million from over 1,300 investors via unregistered securities, promising monthly returns of 3% to 10% on investments in Bitcoin and Ethereum liquidity pools while diverting at least $51 million for personal use. The CFTC claims approximately 1,600 clients invested at least $397 million in Bitcoin and Ethereum trades. Delgado has agreed to settle the SEC case pending court approval, whereas the CFTC seeks fund recovery, restitution, civil penalties, and a permanent ban. He previously pleaded guilty to wire fraud conspiracy, wire fraud, and money laundering, admitting to causing at least $250 million in investor losses.
快讯 · 2026-08-12 08:17:09Saved 2026-08-12Flash