Home BlockchainGoliath Ventures CEO Arrested Over $328M Crypto Ponzi Scheme

Goliath Ventures CEO Arrested Over $328M Crypto Ponzi Scheme

by Decrypt
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Goliath Ventures CEO Arrested Over $328M Crypto ‘Ponzi Scheme’

In brief

  • Christopher Alexander Delgado, former CEO of crypto investment firm Goliath Ventures, has been arrested on charges of wire fraud and money laundering.
  • Delgado is accused of operating Goliath as a $328 million “Ponzi scheme.”
  • The DOJ accused Goliath of duping victims into investing into crypto liquidity pools, when the money was instead diverted to funding Delgado’s lifestyle.

The former CEO of crypto investment firm Goliath Ventures has been arrested on federal charges of wire fraud and money…

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