Goliath Ventures CEO Pleads Guilty to $250M Crypto Ponzi Scheme
The CEO of Goliath Ventures has pleaded guilty to orchestrating a $250 million cryptocurrency Ponzi scheme, marking another significant enforcement action in the ongoing crackdown against fraudulent crypto operations. The guilty plea represents a major development in a case that exposed how sophisticated scammers can exploit the crypto industry’s rapid growth and retail investor enthusiasm….
