Crypto ‘Liquidity Pools’ Mask $328 Million Ponzi Scheme, CEO Arrested

From Bitcoin.com News

← Back to News

Bitcoin.com News • February 27, 2026 at 04:40 • Bitcoin

Federal prosecutors allege a massive cryptocurrency investment fraud that funneled hundreds of millions from investors into a lavish lifestyle, placing Goliath Ventures CEO Christopher Alexander Delgado at the center of a sweeping criminal case. $328M Crypto Ponzi Scheme Exposed: Goliath Ventures CEO Arrested in Federal Fraud Case Federal authorities continue to target large-scale financial fraud […]...

Read Original Article

Related Articles

Tether Backs $1M in Gold Rewards as First Gold-Backed Visa Card Goes Live

Bitcoin.com News • Jun 3

XRP Drops to $1.188 YTD Low as Traders Absorb $14M Blow From Liquidation Wave

Bitcoin.com News • Jun 3

Nineteen New AI Billionaires Worth $59.3 Billion. Will the Boom Make You Rich?

Bitcoin.com News • Jun 3

Franklin Templeton CEO: Blockchains Threaten Wall Street’s Fee Machine, Not Its Technology

Bitcoin Magazine • Jun 3

Bitwise Model Shows Bitcoin Is Deeply Underpriced at $224K Fair Value Amid Debt Crisis

Bitcoin.com News • Jun 3

WSJ: Hyperliquid Has Become Wall Street’s Go-to Weekend and After-Hours Perps Venue

Bitcoin.com News • Jun 3

Professional Long-Only Signals

Proprietary algorithm with high-probability entry points

80–85% signals hit take-profit without averaging

Full signals history with live proofs

Get First 3 Signals FREE

Instant delivery via Telegram • Proven performance

CAI Terminal — Multi-Account Crypto Trading Software

Windows desktop platform for Bybit subaccounts

Synchronized order execution across multiple accounts

Advanced risk control and take-profit logic

Download Professional Terminal

For crypto traders • Professional execution • Multi-account management

Instant Crypto News & Analysis

Fresh articles and intelligent market breakdowns
delivered directly to your Telegram

Join CryptoINpulse Alpha
- It's Free!