The U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) have filed separate civil lawsuits targeting Goliath Ventures and its founder Christopher Delgado, alleging conduct consistent with a crypto Ponzi scheme that raised hundreds of mill...
SEC and CFTC File Suit Against Goliath Ventures in $400M Crypto Ponzi Case
其他语言标题
- 한국어SEC와 CFTC, 4억 달러 규모 암호화폐 폰지 사건에서 Goliath Ventures를 상대로 소송 제기