CRIMEJul 1 · 08:20 UTCCOINTELEGRAPHCointelegraph by Ezra Reguerra

Former Goliath Ventures CEO pleads guilty in $400M crypto Ponzi case

Christopher Delgado, CEO of Goliath Ventures, pleaded guilty to fraud and money laundering in a $400M crypto Ponzi scheme. He agreed to forfeit properties, vehicles, luxury goods, and crypto wallets.

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Christopher DelgadopersonGoliath Venturesorganizationfraudtopicmoney launderingtopicCryptotopic

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