Former Goliath Ventures CEO pleads guilty in $400M crypto Ponzi case
Former Goliath Ventures CEO Christopher Alexander Delgado pleaded guilty to his role in a crypto investment scheme that prosecutors said raised at least $400 million...
Tag : Guilty
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...
Crypto kidnappers who robbed a Minnesota family of $8M plead guilty
Two brothers accused of kidnapping a Minnesota family at gunpoint last year to steal $8 million in cryptocurrency pleaded guilty in connection with the armed...
Texas Brothers Plead Guilty to $8M Armed Crypto Kidnapping
In brief Two Texas brothers pleaded guilty Thursday to robbing a Minnesota family of more than $8 million in cryptocurrency during a violent 2025 home...
Forsage co-founder pleads not guilty in $340M crypto Ponzi case
A co-founder of the Forsage crypto investment platform has pleaded not guilty in a U.S. federal court after being extradited from Thailand in a case...
Ex-Celsius exec sentenced to time served after guilty plea
A US federal judge has sentenced the former chief revenue officer of defunct cryptocurrency lending platform Celsius to time served after almost three years following...
Soldier Charged in Polymarket Insider Trading Case Pleads Not Guilty
In brief U.S. Army Master Sergeant Gannon Ken Van Dyke pleaded not guilty Tuesday to charges of using classified information to profit from prediction market...