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Markets

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

Published 12 August 2026

The U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission have filed separate civil lawsuits against Goliath Ventures and its founder, Christopher Delgado, alleging they orchestrated a cryptocurrency Ponzi scheme that defrauded investors of hundreds of millions of dollars.

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