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 : Pleads
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...
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...
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...