Two US financial regulators, the SEC and the CFTC, sued Goliath Ventures and its CEO Christopher Delgado this week, two months after he pleaded guilty to charges related to the same crypto Ponzi scheme. The multi-year operation raised at least $425 million from more than 1,300 investors. These parallel lawsuits underscore the US authorities’ determination to heavily pursue the perpetrators of this massive fraud.
Source: Read the original article
