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 : Ponzi
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...
Tennessee man faces federal charges over alleged $1.9M crypto Ponzi scheme
Federal prosecutors have charged a Tennessee resident over an alleged cryptocurrency investment operation that authorities say misused investor funds. Summary Federal prosecutors charged Misam Abidi...
Tennessee Man Indicted for Alleged Crypto Ponzi Scheme That Stole Millions From Investors
In brief A Tennessee man was indicted on 11 federal counts for running an alleged crypto Ponzi scheme through his firm Star Credit Holdings from...
Ohio Man Gets 9 Years for $10M Bitcoin Trading Ponzi Scheme
In brief Investment manager Rathnakishore Giri, 31, of Ohio, has been sentenced to nine years in federal prison for operating a $10 million cryptocurrency Ponzi...
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...
Law enforcement freezes $41M connected to $150M crypto Ponzi collapse
Investment group BG Wealth Sharing, a suspected $150 million crypto Ponzi scheme, has had its domain seized by law enforcement days after allegedly rug-pulling users....