6.6 Regulation Goliath Ventures及其CEO因涉嫌运营4亿美元加密庞氏骗局被起诉，挪用客户资金用于虚假利润和个人消费。Delgado已认罪。
Goliath Ventures Inc.及其首席执行官Christopher Delgado因涉嫌运营加密庞氏骗局，被美国商品期货交易委员会（CFTC）和证券交易委员会（SEC）起诉。据称，该骗局从约1,600名客户处筹集了近4亿美元。公司承诺通过加密货币交易和流动性池投资获得保证回报，但监管机构指出，实际上并未进行任何此类投资。 客户资金被挪用于向早期投资者支付虚假利润，以及为Delgado个人开销买单，包括奢侈品、旅行和宠物美容。客户收到的账户报表显示虚构收益。 Delgado已对联邦欺诈和洗钱指控认罪，判决将于2026年10月8日进行。此次执法行动凸显了加密行业监管力度的加大，并警示其他公司避免类似欺诈行为带来的严重后果。
SEC and CFTC Hit Goliath Ventures With Parallel Crypto Fraud Complaints
SEC, CFTC sue Goliath Ventures over alleged $425M crypto fraud as global market expands
The SEC and CFTC are suing Goliath Ventures for an alleged $425 million fraud in the cryptocurrency sector, as the global market is rapidly expanding.
SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi – Bitcoin News
Florida man sued by U.S. CFTC for allegedly operating $397 million crypto Ponzi scheme
CFTC Accuses Goliath Ventures in Alleged $397M Crypto Fraud
The SEC and CFTC have jointly sued Goliath Ventures over a $400 million crypto Ponzi scheme, and the firm’s founder has pleaded guilty and agreed to a settlement.
SEC and CFTC Sue Goliath Ventures Founder Over Alleged $425 Million Crypto Ponzi Scheme
SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi scheme
COINTELEGRAPH: SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi scheme
CFTC accuses Goliath of $397M crypto Ponzi scheme as CEO awaits sentencing
CFTC Sues Goliath Ventures Over $397 Million Crypto Ponzi Scheme
BLOOMBERG LAW: Crypto Firm, CEO Accused of Running $400 Million Ponzi Scheme
CFTC Files Enforcement Action Against Goliath Ventures Inc.
Florida man charged by CFTC over $397 million crypto Ponzi scheme
CFTC Charges Goliath Ventures With $400M Bitcoin Fraud
CFTC Sues Goliath Ventures Over Alleged $397M Crypto Ponzi Scheme
