Regulation2m read
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.
◆ #ponzi scheme
Regulation2m read
Florida Man "Bitcoin Rodney" Pleads Guilty in $1.8 Billion HyperFund Crypto Fraud
Rodney "Bitcoin Rodney" Burton has pleaded guilty to conspiracy in connection with the massive $1.8 billion HyperFund cryptocurrency Ponzi scheme.
Regulation2m read
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.