Enforcement Actions

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SEC and CFTC Indict Goliath Ventures Over $400 Million Crypto Ponzi Scheme; Founder Pleads Guilty

The U.S. SEC and CFTC separately filed civil lawsuits against Goliath Ventures and its founder, Christopher Delgado, on Aug. 12, alleging that they operated a cryptocurrency Ponzi scheme that raised approximately $400 million. Delgado has already pleaded guilty to conspiracy to commit wire fraud, wire fraud, and money laundering, and has agreed to a phased SEC settlement. SEC Core Allegations: $425 Million and a Liquidity Pool Fraud Scheme (Source: SEC) According to the SEC’s lawsuit, Goliath pr
ETH0.48%
MarketWhisper·16m ago
SEC與CFTC就4億加密龐氏騙局起訴Goliath Ventures