- CFTC 指控 Goliath Ventures 从大约 1,600 名客户中获取了 $397M。
- 监管机构指控客户资金被滥用，并报告了虚假利润。
- Delgado 现在因涉嫌加密货币计划面临 CFTC、SEC 和刑事案件。
CFTC指控Goliath Ventures涉嫌$397M加密欺诈计划
CFTC指控Goliath Ventures涉嫌$397M加密欺诈计划 CryptoRank
CryptoRank
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Aug 12, 2026 at 1:50 AM UTC · Updated 2 个月前 · 1 分钟阅读
美国 Commodity Futures Trading Commission (CFTC) 指控 Goliath Ventures 及其 CEO Christopher Delgado 经营一项加密欺诈计划，据称从大约 1,600 名客户中获取了 $397 million。该监管机构在 Florida 提起诉讼，称被告招揽资金以代表客户交易 Bitcoin 和 Ether。
客户资金涉嫌被滥用
CFTC 指控 Goliath 挪用了客户资金，并利用新客户的资金来制造获利的假象……
阅读全文 CFTC 在涉嫌 $397M 的加密欺诈计划中指控 Goliath Ventures 在 Coin Edition 上。
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Originally reported by CryptoRank
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