
Christopher Alexander Delgado, former CEO of Goliath Ventures, faces wire fraud and money laundering charges after allegedly running a $328 million Ponzi scheme using fake crypto liquidity pools.
Christopher Alexander Delgado, former CEO of Goliath Ventures, has been arrested for allegedly running a $328 million Ponzi scheme. Delgado misused investor funds for personal expenses and falsely promised returns from crypto liquidity pools. Only $1.5 million was reportedly invested in Uniswap, while the rest was misappropriated. Delgado faces up to 30 years in prison on charges of wire fraud and money laundering.