#Christopher Delgado

August 12, 2026

CFTC Says Goliath Ventures Ran $397M Ponzi-Style Crypto Scheme Involving Bitcoin and Ether

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CFTC says Goliath Ventures and CEO Christopher Delgado ran a Ponzi-style crypto scheme that allegedly took in about 1,600 customers and at least $397 million, using bitcoin and ether while regulators and prosecutors closed in from multiple angles.

#CFTC #Ponzi Scheme #Goliath Ventures #Christopher Delgado

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August 12, 2026

Goliath Ventures Faces SEC, CFTC and DOJ as Delgado Pleads Guilty in Crypto Fraud Case

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Goliath Ventures is facing SEC, CFTC, and DOJ action as founder Christopher Delgado pleads guilty in a sprawling crypto fraud case. Regulators say investors were sold fake yield promises, while prosecutors seek forfeiture of luxury assets and victims’ money remains uncertain.

#CFTC #Goliath Ventures #SEC #Christopher Delgado

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