Key Takeaways About 1,600 customers contributed at least $397 million. The SEC alleges at least $425 million was raised from over 1,300 investors. The CEO already pleaded guilty to federal criminal charges. Customers Put at Least $397 Million Into Alleged Crypto Scheme About 1,600 customers contributed at least $397 million through Goliath Ventures Inc., the Commodity Futures Trading Commission (CFTC) announced Aug. 11 in a federal civil case. The regulator charged Goliath Ventures and CEO Christopher Delgado with operating a Ponzi scheme tied to purported crypto asset trading, including bitcoin and ether. The CFTC stated: “The defendants engaged in a …
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Chicago Fed President Austan Goolsbee has identified inflation above the Federal Reserve’s 2% target as the main U.S. economic problem while officials debate whether to …
Milanovich’s connection to John Daghita turned hostile after she recorded him and shared the call. He retaliated by posting her name publicly. Prominent blockchain …