吴说区块链|5月 12, 2026 08:00
According to Florida media WFTV, Christopher Delgado, former CEO of Goliath Ventures, who is suspected of operating a cryptocurrency Ponzi scheme, has publicly responded to federal charges for the first time. The US Department of Justice accuses him and his accomplices of using the gimmick of "low-risk, 3% -8% fixed monthly returns" to raise over $300 million from investors since 2019, with a minimum investment threshold of $100000. Delgado claimed that he had previously attempted to "save the company" in Dubai and returned to the United States to surrender after learning of the federal investigation. He is currently in a state of home confinement. It acknowledges that a large amount of funds have been used to pay for employees and operating expenses, and apologizes to investors.
https://(wublock123.com)/news/goliath-ventures-former-ceo-apologizes-328m-crypto-ponzi-fraud-money-laundering-60928
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