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CFTC Sues Goliath Ventures Over Alleged $397M Crypto Ponzi Scheme

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The agency said customer funds were misused to pay earlier investors and support Delgado’s lifestyle.

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The Crypto Times News 1h ago

CFTC Sues Goliath Ventures Over Alleged $397M Crypto Ponzi Scheme

The agency said customer funds were misused to pay earlier investors and support Delgado’s lifestyle.