Cryptocurrencies: 30360
Markets: 109411
Market Cap: $2,682,312,555,400     
24h Vol: $86,071,715,590
Cryptela — Cryptocurrency News and Market Intelligence
Coin-turk.com 2026-08-11 20:37:08

CFTC files $400 million Bitcoin fraud lawsuit against Goliath Ventures and CEO

🚨 CFTC sues Goliath Ventures and its CEO for a $400 million $BTC fraud scheme. 🕵️‍♂️ The company allegedly misused customer funds and issued false profit statements. ⚖️ CEO Christopher Delgado has pleaded guilty to related federal charges. 📉 Goliath Ventures solicited money for crypto trading but allegedly ran a Ponzi scheme. Continue Reading:CFTC files $400 million Bitcoin fraud lawsuit against Goliath Ventures and CEO The post CFTC files $400 million Bitcoin fraud lawsuit against Goliath Ventures and CEO appeared first on COINTURK NEWS.
Advertise on Cryptela

Videos
  • Helium Mining: New HNT Mining Hotspots Revealed!

  • Bitcoin Halving Explained: Why It Is So Important?

  • A Step by Step Guide To Use and Utilize Cryptocurrency!

  • DEFI: What is Defi? A Beginner's Guide to Decentralized Finance!