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Stories tagged #GoliathVentures

Every Zipp story tagged #GoliathVentures, newest first.

CFTC Charges Goliath Ventures in Alleged $400M Fraud

5d ago

CFTC Charges Goliath Ventures in Alleged $400M Fraud

The scale of the allegation puts investor protection and compliance risk at the center of the market impact, while the claims remain unproven in court.

CoinTelegraph

Florida man pleads guilty in $35M crypto fraud scheme

47d ago

Florida man pleads guilty in $35M crypto fraud scheme

Delgado admitted in Tampa federal court that Goliath Ventures took investor cash meant for crypto trading and routed it to luxury homes, holiday parties, and supercars.