星球日报|5月 12, 2026 05:48
[Former Goliath Ventures CEO Publicly Apologizes, Accused of Operating $328 Million Crypto Ponzi Scheme]
Odaily Planet Daily News – Former Goliath Ventures CEO Christopher Delgado recently issued a public apology to investors after being accused by U.S. prosecutors of operating a crypto Ponzi scheme involving approximately $328 million. Delgado stated that he had betrayed investors' trust and claimed he voluntarily returned to the U.S. to face charges of fraud and money laundering. Prosecutors allege that between January 2023 and January 2026, Delgado promised investors fixed monthly returns under the guise of 'crypto liquidity pool investments,' but in reality used subsequent funds to pay returns to earlier investors. U.S. prosecutors further accused Delgado of using part of the funds to purchase Florida real estate worth a total of $14.5 million, as well as to host lavish events and travel. Delgado is currently out on bail and, if convicted on all charges, could face up to 30 years in federal prison. (Cointelegraph)
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