Former Goliath Ventures CEO Admits to Fraud and Money Laundering Charges Involving $400 Million Crypto Ponzi Scheme
Source:
www.coindesk.com
According to CoinDesk, U.S. prosecutors in Florida disclosed that former Goliath Ventures CEO Christopher Alexander Delgado has pleaded guilty to a crypto investment scam involving approximately $400 million, with charges including conspiracy to commit wire fraud, wire fraud, and money laundering.