BBX Logo Beta

--

Wu Blockchain reports that the CFTC has filed a lawsuit against Goliath Ventures Inc. and its CEO Christopher Delgado, accusing them of running a Ponzi scheme under the guise of Bitcoin, Ethereum, and other crypto asset trading. Approximately 1,600 clients collectively invested at least $397 million. According to the CFTC, all client funds were misappropriated, including being used to pay fake returns to early clients and fund Delgado's personal luxury expenses. Investors were misled through promises of guaranteed returns and false account statements. The CFTC is seeking restitution for client losses, disgorgement of ill-gotten gains, civil penalties, and bans on trading and registration. Delgado already pleaded guilty to related federal criminal charges in June 2026, and the SEC filed a civil lawsuit against Delgado and Goliath on August 11. https://(wublock123.com)/news/cftc-sues-goliath-ventures-ceo-4bn-crypto-ponzi-66334

24시간 플래시

더보기 >
오늘 2026-11-06
01:23

A major whale suffered a total loss of $740,000 due to the liquidation of its BTC long positions and Trump short positions.

01:15

Coinbase Pro saw a net outflow of 2,639 BTC in the past 24 hours.

01:06

迈克·诺沃格拉茨:GLXY 股价被低估,即日起增持股票

00:53

An address reversed its ETH position from a long to a short position, accumulating a profit of $40.97 million.

00:46

Hyperliquid's priority fees hit a record high during the US stock market crash on November 5th.