Goliath Ventures Faces SEC, CFTC Suits Over $400M Ponzi
The US Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) filed separate civil lawsuits against Goliath Ventures and founder Christopher Delgado over an alleged crypto Ponzi scheme that raised about $400 million. The SEC said Goliath raised at least $425 million from more than 1,300 investors through an unregistered securities offering. Investors … Read more