CFTC Sues Goliath Ventures Over Alleged $397M DeFi Ponzi Scheme
The CFTC alleges Goliath Ventures operated a Ponzi scheme that pulled in $397 million, with $87 million directed to Ponzi payments, $174 million to recruiter commissions, and $48 million to CEO Christopher Delgado’s personal spending. Roughly 1,600 customers are pursuing recoveries through a bankruptcy estate.
Sources: The Defiant
This article is for information only and is not financial advice.
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US Commodity Futures Trading Commission
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