#RetailInvestors

Goliath Ventures CEO Pleads Guilty in $400M Crypto Ponzi Scheme

11d ago

Goliath Ventures CEO Pleads Guilty in $400M Crypto Ponzi Scheme

Christopher Delgado admitted to wire fraud and money laundering after prosecutors say his firm ran a classic three-year payout scheme that burned at least $250M of investor money.

CoinDesk

SEC secures $5.5M default judgment over NanoBit crypto scam

〽️NEUTRAL

12d ago

SEC secures $5.5M default judgment over NanoBit crypto scam

Eighteen retail investors lost nearly $1M to a fake crypto platform that routed funds to Hong Kong bank accounts; the bigger read is that the SEC is treating WhatsApp-group relationship scams as a…

CoinDesk

AI Agents Tied to Portfolio Gains Could Reshape Crypto Exchanges

🔥BULLISH

45d ago

AI Agents Tied to Portfolio Gains Could Reshape Crypto Exchanges

The disruptor isn't speed or lower fees — it's an agent whose incentives point the same direction as the customer's P&L, in a market where 74–89% of retail traders already lose money.

CoinDesk