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CFTC verklagt Einwohner von Florida wegen 397 Millionen Dollar Krypto-Schneeballsystem

CFTC verklagt Einwohner von Florida wegen 397 Millionen Dollar Krypto-Schneeballsystem ForkLog

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Aug 12, 2026 at 8:00 AM UTC · Updated vor 3 Monaten · 1 Min. Lesezeit

CFTC verklagt Einwohner von Florida wegen 397 Millionen Dollar Krypto-Schneeballsystem
Image via ForkLog

Key Signal

$397M Alleged funds raised

Last Updated

vor 3 Monaten

CFTC beschuldigt Einwohner von Florida, ein Krypto-Schneeballsystem in Höhe von 397 Millionen Dollar betrieben zu haben

CFTC verklagt Einwohner von Florida wegen eines Krypto-Schneeballsystems in Höhe von 397 Mio. USD.

Die Commodity Futures Trading Commission (CFTC) hat vor einem Bundesgericht in Florida Klage gegen Christopher Delgado und sein Unternehmen Goliath Ventures Inc. eingereicht. Nach Angaben der Aufsichtsbehörde hat der Beschuldigte über die Firma auf betrügerische Weise 397 Millionen Dollar von über 1.600 Kunden eingesammelt, indem er hohe Renditen aus Investitionen in Kryptowährungs-Liquiditätspools an dezentralen Börsen versprach.

Die CFTC behauptet, dass Delgado das Geld der Nutzer für persönliche Ausgaben verwendet hat, darunter Luxuskleidung und Weltreisen. Er steht nun vor bis zu 20 Jahren Gefängnis.

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Why this matters

The CFTC lawsuit targets alleged large-scale solicitation tied to crypto liquidity-pool investments, an area where retail investors may have difficulty independently verifying trading activity and returns. The case could signal increased regulatory scrutiny of firms using decentralized-finance terminology to market high-yield investment products.

#crypto#government-policy#regulation

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Originally reported by ForkLog

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