Federal prosecutors allege a massive cryptocurrency investment fraud that funneled hundreds of millions from investors into a lavish lifestyle, placing Goliath Ventures CEO Christopher Alexander Delgado at the center of a sweeping criminal case. $328M Crypto Ponzi Scheme Exposed: Goliath Ventures CEO Arrested in Federal Fraud Case Federal authorities continue to target large-scale financial fraud […]
Source: https://news.bitcoin.com/crypto-liquidity-pools-mask-328-million-ponzi-scheme-ceo-arrested/