SEC and CFTC Hit Goliath Ventures With Parallel Crypto Fraud Complaints

AI Summary Two US financial regulators sued Goliath Ventures and its CEO, Christopher Delgado, this week, two months after he pleaded guilty to charges in the same crypto Ponzi scheme. The Securities and Exchange Commission (SEC) noted that the multi-year operation raised at least $425 million from more than 1,300 investors.  Inside the Alleged Goliath Ventures Scheme The post SEC and CFTC Hit Goliath Ventures With Parallel Crypto Fraud Complaints appeared first on BeInCrypto . fulltext: 476 chars | fulltext source: rss-fallback | summary method: extractive Original: https://beincrypto.com/goliath-ventures-sec-cftc-crypto-ponzi/ Source: BeInCrypto