Topic

#ponzi scheme

3 articles found

Crypto Ponzi Scheme Exposed: $400M Fraud Unraveled

Christopher Delgado allegedly used investor funds for a lavish lifestyle, including luxury properties and vehicles, while running a fraudulent scheme from 2023 to 2026.

#crypto#ponzi scheme#fraud#blockchain#india

· · Decrypt

Goliath Ventures CEO Pleads Guilty in $250M Crypto Fraud Case

Christopher Delgado’s "liquidity pool" fraud took in at least $400 million, with the proceeds spent on mansions, Lamborghinis, and Rolexes.

#crypto#ponzi scheme#goliath ventures#india crypto#regulatory impact

· · CoinTelegraph

Goliath Ventures Ex-CEO Guilty in $400M Crypto Ponzi Scheme

Former Goliath Ventures CEO Christopher Delgado pleaded guilty to fraud and money laundering and agreed to forfeit properties, vehicles, luxury goods and crypto wallets.

#crypto#ponzi scheme#goliath ventures#india#fraud