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Goliath Ventures, founder sued by US SEC over crypto Ponzi scheme

( August 11, 2026, 21:25 GMT | Official Statement) -- MLex Summary: The US Securities and Exchange Commission has filed charges against Goliath Ventures and its founder and chief executive, Christopher A. Delgado, for raising at least…

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Aug 11, 2026 at 9:25 PM UTC · 1 Min. Lesezeit

Goliath Ventures, founder sued by US SEC over crypto Ponzi scheme
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$425M Alleged investor funds raised

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vor 3 Monaten

Goliath Ventures, founder sued by US SEC over crypto Ponzi scheme

( August 11, 2026, 21:25 GMT | Official Statement) -- MLex Summary: The US Securities and Exchange Commission has filed charges against Goliath Ventures and its founder and chief executive, Christopher A. Delgado, for raising at least $425 million from more than 1,300 investors through an alleged multi-year Ponzi scheme. Delgado has agreed to a bifurcated settlement in connection with this civil enforcement action, the SEC said. Statement follows below. See attached file....

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Why this matters

The SEC action alleges a large-scale crypto Ponzi scheme involving at least $425 million and more than 1,300 investors. The case could signal heightened enforcement scrutiny of crypto fundraising structures and may reinforce investor-protection expectations for firms soliciting capital in the sector.

#crypto#government-policy#regulation

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Originally reported by MLex

NewsLayer coverage based on externally reported material.

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