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SEC, CFTC Sue Goliath Ventures Over Alleged $400M Crypto Ponzi

Summary by BITRSS
The U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission have filed separate civil cases against Goliath Ventures Inc. and its CEO, Christopher Delgado, over an alleged crypto Ponzi scheme involving about $400 million. The complaints, filed...
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SEC, CFTC Sue Goliath Ventures Over Alleged $400M Crypto Ponzi

The U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission have filed separate civil cases against Goliath Ventures Inc. and its CEO, Christopher Delgado, over an alleged crypto Ponzi scheme involving about $400 million. The complaints, filed...

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BITRSS broke the news on Monday, August 17, 2026.
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