SEC and CFTC Sue Goliath Ventures Over $400M Ponzi
- Regulation
- Scam
US regulators filed parallel civil complaints against Goliath Ventures and founder Delgado for running a multi-year crypto Ponzi that defrauded over 1,300 investors. Delgado agreed to a bifurcated settlement in the SEC case. The CFTC seeks restitution, bans, and penalties. CT noted the timing amid broader regulatory fatigue and ongoing hardware wallet drama.