Florida man Christopher Alexander Delgado was arrested on charges of operating a cryptocurrency Ponzi scheme involving up to $328 million through his company Goliath Ventures, and faces charges of wire fraud and money laundering. Prosecutors say he promised investors monthly returns of 3% to 8% from a cryptocurrency liquidity pool, but in reality, he used the newly raised funds to pay early investors, with only about $1.5 million actually sent to platforms like Uniswap. If convicted, he faces up to 30 years in prison.

UNI-4.87%
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 3
  • Repost
  • Share
Comment
0/400
No comments
  • Pin

Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)