Goliath Ventures CEO Pleads Guilty to $250M Crypto Ponzi Scheme
In brief Goliath Ventures CEO Christopher Delgado pleaded guilty to wire fraud, conspiracy, and money laundering over a crypto Ponzi scheme. Prosecutors say investors poured...
Tag : 250M
Ethena plans $250M allocation as Securitize brings tokenized CLO fund to Solana
Ethena Labs has planned a $250 million allocation to Securitize’s tokenized AAA-rated CLO fund as the product expands to Solana. Summary Securitize has expanded its...
California man jailed for 78 months over $250M crypto theft conspiracy
A 20-year-old California man has been sentenced to six and a half years in federal prison for his role in a crypto theft ring that...
Hardware Wallet Thief Gets 78 Months in Prison Over $250M Crypto 'Heist'
In brief Marlon Ferro, known as “GothFerrari,” received a 78-month federal prison sentence after pleading guilty to racketeering conspiracy charges. Ferro broke into victims’ homes...