SMC-1131CryptoCase file
Goliath Ventures: crypto liquidity pool Ponzi scheme in Florida
Goliath Ventures, run by founder Christopher Delgado, told investors from January 2023 to January 2026 that their money would earn 3% to 10% a month from crypto "liquidity pools", with principal guaranteed. The SEC says it raised at least $425 million from more than 1,300 inve…
Reported: Goliath Ventures
- Reported losses
- $397M
- People affected
- 0 affected