US SEC and CFTC Sue Goliath Ventures Over Alleged Approximately $400 Million Crypto Ponzi Scheme
Source：
cointelegraph.com
According to Cointelegraph, the U.S. Securities and Exchange Commission (SEC) and the U.S. Commodity Futures Trading Commission (CFTC) filed separate civil lawsuits against Goliath Ventures and its founder Christopher Delgado, alleging they operated a Ponzi scheme under the guise of crypto liquidity pools and Bitcoin and Ethereum trading, involving approximately $400 million.
