Goliath Ventures hit by SEC, CFTC in $425M crypto case
Covered by 3 sources · 3 articles
3 outlets - including Beincrypto, Cryptopolitan and Crypto - are covering this story. Two US financial regulators sued Goliath Ventures and its CEO, Christopher Delgado, this week, two months after he pleaded guilty to charges in the same crypto Ponzi scheme. The Securities and Exchange Commission (SEC) noted that the multi-…
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SEC and CFTC Hit Goliath Ventures With Parallel Crypto Fraud Complaints
Two US financial regulators sued Goliath Ventures and its CEO, Christopher Delgado, this week, two months after he pleaded guilty to charges in the same crypto Ponzi scheme. The Securities and Exchange Commission (SEC) noted that the multi-…
SEC, CFTC sue Goliath Ventures over alleged $425M crypto fraud as global market expands
The U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) have separately filed lawsuits against Goliath Ventures and founder Christopher A. Delgado related to alleged crypto fraud that involves hundr…
Goliath Ventures hit by SEC, CFTC in $425M crypto case
Goliath Ventures faces SEC and CFTC lawsuits after its CEO pleaded guilty in a U.S. crypto fraud case involving at least $400 million.