Former Goliath Ventures CEO Pleads Guilty in $400M Crypto Ponzi Scheme

News Editor

2026-07-01 08:20:49

前 Goliath Ventures 首席执行官 Christopher Delgado 对欺诈和洗钱指控认罪，同意没收房产、车辆、奢侈品及加密钱包。该案涉及 4 亿美元的加密货币庞氏骗局。

Goliath VenturesChristopher DelgadoPonzi schemecrypto fraudguilty pleamoney launderingasset forfeiture

Christopher Delgado, former CEO of Goliath Ventures, has pleaded guilty to fraud and money laundering charges in connection with a $400 million cryptocurrency Ponzi scheme. As part of the plea agreement, Delgado agreed to forfeit properties, vehicles, luxury goods, and crypto wallets. The case represents one of the largest crypto-related fraud prosecutions in recent U.S. enforcement history.

Former Goliath Ventures CEO Pleads Guilty in $400M Crypto Ponzi Scheme 2

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