#Goliath Ventures

Highlights: The SEC and CFTC have both filed civil lawsuits against Goliath Ventures over its crypto investment program. Regulators say investor money was used for luxury spending instead of the promised crypto trading activities. Delgado’s criminal case is moving forward […]

Highlights: Investors accuse JPMorgan of helping Goliath Ventures keep a $328 million fraud running. Prosecutors say Goliath misused investor funds instead of real crypto trading activity. The case could raise pressure on banks handling suspicious crypto-linked transactions. JPMorgan Chase is […]