CFTC Files Enforcement Action Against Goliath Ventures Inc.
Covered by 2 sources · 2 articles
2 outlets - including Coin-turk and Coinfomania - are covering this story. 🚨 CFTC sues Goliath Ventures and its CEO for a $400 million $BTC fraud scheme. 🕵️♂️ The company allegedly misused customer funds and issued false profit statements. ⚖️ CEO Christopher Delgado has pleaded guilty to related federal charges…
All coverage
CFTC files $400 million Bitcoin fraud lawsuit against Goliath Ventures and CEO
🚨 CFTC sues Goliath Ventures and its CEO for a $400 million $BTC fraud scheme. 🕵️♂️ The company allegedly misused customer funds and issued false profit statements. ⚖️ CEO Christopher Delgado has pleaded guilty to related federal charges…
CFTC Files Enforcement Action Against Goliath Ventures Inc.
The CFTC has charged Goliath Ventures Inc. and its CEO with a $400 million fraud scheme, highlighting ongoing regulatory scrutiny in the crypto space. The post CFTC Files Enforcement Action Against Goliath Ventures Inc. appeared first on Co…