SEC Charges Goliath Ventures in Alleged $425M Crypto Ponzi Scheme Targeting 1,300 Investors

1 month ago 12

Rommie Analytics

Key Takeaways:

SEC claims that Goliath is responsible for the raising of at least $425M from 1,300+ investors.
Investors were promised 3% – 10% monthly returns from crypto liquidity pools.
SEC says at least $51M was diverted for personal spending by CEO Christopher Delgado.

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