Former Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme

Former Goliath Ventures CEO Christopher Delgado remains charged by U.S. prosecutors with fraud and money laundering in an alleged $328 million crypto investment Ponzi scheme. Prosecutors say he lured investors with false promises of monthly returns tied to crypto liquidity pools and misused client funds, including money allegedly spent on four Florida properties worth $14.5 million. In the latest development, Delgado publicly apologized to investors in an interview aired Monday. He has also said he returned voluntarily and faces up to 30 years in prison if convicted.

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Former Goliath Ventures CEO Charged in Alleged $328 Million Crypto Ponzi Scheme - CoinPost Terminal