美加密公司 Goliath Ventures 申请破产重组,涉嫌 3.28 亿美元庞氏骗局

Gate News 消息,3 月 28 日,据 The Street 报道,美国佛罗里达州加密公司 Goliath Ventures 已向佛罗里达州南区破产法院申请第 11 章破产重组。该公司涉嫌关联一项价值 3.28 亿美元的庞氏骗局,受害投资者超过 2000 名。其中,投资者 Gregory Wilson 损失约 874 万美元,John Euliano 损失约 128 万美元。此月初,已有原告对摩根大通提起集体诉讼,指控其对 Goliath Ventures 的可疑交易视而不见。此前,Goliath Ventures 前首席执行官 Christopher Alexander Delgado 因涉嫌该庞氏骗局被逮捕,面临电信欺诈及洗钱指控。Delgado 以投资加密流动性池并承诺月回报为名诱导受害者,但资金实际被用于向早期投资者支付回报、购置豪华住宅及资助奢侈活动。

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