Futures
Access hundreds of perpetual contracts
TradFi
Gold
One platform for global traditional assets
Options
Hot
Trade European-style vanilla options
Unified Account
Maximize your capital efficiency
Demo Trading
Introduction to Futures Trading
Learn the basics of futures trading
Futures Events
Join events to earn rewards
Demo Trading
Use virtual funds to practice risk-free trading
Launch
CandyDrop
Collect candies to earn airdrops
Launchpool
Quick staking, earn potential new tokens
HODLer Airdrop
Hold GT and get massive airdrops for free
Launchpad
Be early to the next big token project
Alpha Points
Trade on-chain assets and earn airdrops
Futures Points
Earn futures points and claim airdrop rewards
More
Goliath Ventures Files for Bankruptcy Restructuring, Its Founder Previously Arrested for Alleged $328 Million Ponzi Scheme
According to The Street, Goliath Ventures, a cryptocurrency company based in Florida, has filed for Chapter 11 bankruptcy reorganization in the Southern District of Florida.
The company is suspected of being involved in a $328 million Ponzi scheme, with over 2,000 investors affected. Gregory Wilson lost approximately $8.74 million, and John Euliano lost about $1.28 million. Additionally, a class-action lawsuit was filed against JPMorgan Chase in early the following month, accusing the bank of turning a blind eye to suspicious transactions related to Goliath Ventures.
Previously, Goliath Ventures' former CEO Christopher Alexander Delgado was arrested on charges related to the approximately $328 million Ponzi scheme, facing allegations of telecommunications fraud and money laundering. Delgado allegedly lured victims by promising monthly returns on investments in crypto liquidity pools, but the funds were used to pay early investors, purchase luxury homes, and fund lavish events.