SEC says a $425 million crypto "private fund" was a Ponzi scheme that never touched a single liquidity pool. The Securities and Exchange Commission has sued Goliath Ventures Inc. and its founder and ...

Delgado agreed to settle the SEC’s case, while the CFTC seeks restitution, penalties and market bans following his federal guilty plea.

The SEC and CFTC sued Goliath Ventures and CEO Christopher Delgado over an alleged crypto Ponzi scheme spanning years.

Rathnakishore Giri was sentenced to nine years in prison for orchestrating a sophisticated cryptocurrency Ponzi scheme. He falsely presented himself as an expert in Bitcoin derivatives, promising ...

Goliath Ventures allegedly collected $397 million from 1,611 customers before its CEO pleaded guilty to federal fraud and money-laundering charges.

Federal market regulatory authorities in the US including the SEC and CFTC have escalated their response to a major alleged cryptocurrency fraud involving ...

A Texas man behind crypto firm Privvy Investments was denied a $12.5M bankruptcy discharge after admitting to running a Ponzi ...

The CFTC accuses Christopher Delgado and Goliath Ventures of a $397M crypto Ponzi scheme, alleging $48M misappropriated, $21M on cards, and a yacht.

The U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) have separately filed lawsuits against Goliath Ventures and founder Christopher A. Delgado related to ...

Investment group BG Wealth Sharing, a suspected $150 million crypto Ponzi scheme, has had its domain seized by law enforcement days after allegedly rug-pulling users. Onchain sleuth ZachXBT said on X ...

The Department of Justice is moving to drop charges against Matthew Goettsche, who ran a bitcoin mining operation that prosecutors said functioned like a Ponzi scheme.

JPMorgan CEO Jamie Dimon just launched another scathing attack on the biggest crypto and said bitcoin couldn't serve as a currency.