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US Regulators Target Goliath Ventures Over $400M Crypto Ponzi Scheme

Guavy AI Editorial Team
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The US Commodity Futures Trading Commission (CFTC) and Securities and Exchange Commission (SEC) have charged Goliath Ventures Inc. and its CEO Christopher Delgado with operating a $400 million Ponzi scheme tied to crypto asset trading.

The CFTC alleged that the company and Delgado engaged in a Ponzi scheme by fraudulently soliciting and accepting funds from the public for crypto asset trading, including Bitcoin and Ether.

The SEC filed a parallel civil action alleging Goliath and Delgado raised at least $425 million from over 1,300 investors between January 2023 and January 2026, with promised monthly profit distributions of 3% to 10%, along with guaranteed principal.

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