Cryptocurrencies: 29712
Markets: 110980
Market Cap: $2,185,581,188,812     
24h Vol: $54,245,387,245
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
  • COIN vs TOKEN | Difference Between Coin and Token | Simply Explained!

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

  • What Is Better ? Hardware Mining or Software Mining? Pros & Cons Fully Explained!

  • Top 5 Crypto Exchanges 2022: Best Crypto Exchanges to Work With!

Our Partners