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crypto Ponzi case

Coverage of crypto Ponzi case in the Nexus archive.

Earliest in view: Jul 1 · 15:06 UTCMost recent: Jul 1 · 15:06 UTC

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CRIMEJul 1 · 15:06 UTCCOINDESK
Goliath Ventures CEO pleads guilty in $400 million crypto Ponzi case
Goliath Ventures CEO has pleaded guilty in a $400 million crypto Ponzi scheme case. The case involves allegations of operating a fraudulent investment scheme through the company.