#Wire Fraud

All Cryptomat articles tagged #wire-fraud.

BreakingJul 1, 20264 min read

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

Christopher Delgado, Goliath Ventures CEO, pleaded guilty to wire fraud and money laundering tied to a $400M crypto Ponzi scheme, prosecutors said Wednesday.

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