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Goliath Ventures Former CEO Christopher Delgado Pleads Guilty in $400 Million Crypto Ponzi Scheme
Christopher Delgado, former CEO of Goliath Ventures, has pleaded guilty to orchestrating a $400 million crypto Ponzi scheme.
◆ #investor protection
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SEC Secures $5.4 Million Judgment Against NanoBit for Crypto Fraud
The SEC has won a $5.4 million judgment against NanoBit, which operated a fake crypto trading platform and misappropriated investor funds.
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House Democrats Question SEC on AI Investment Advisors for Retail Investors
House Democrats have formally questioned the SEC over trading platforms using AI agents for "consequential investment decisions" on behalf of retail investors.
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Tennessee Man Indicted in Alleged Multi-Million Dollar Crypto Ponzi Scheme
Federal authorities have indicted a Tennessee man for allegedly orchestrating a cryptocurrency Ponzi scheme that defrauded investors of millions over four years.