Cryptocurrencies: 29712
Markets: 110971
Market Cap: $2,185,494,230,382     
24h Vol: $54,021,929,002
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.
esptco-banner img

Videos
  • Spot Trading vs P2P Trading!

  • How to Buy LTC with Coinbase?

  • Hardware vs Software Wallets: Which One is Better for You?

  • Tether USDT Coin : What It Is & What You Can Do With It? Simply Explained!

Our Partners