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Goliath Ventures Ex-CEO Delgado Apologizes, Charged With Operating $328M Crypto Ponzi Scheme

GateNews

Enforcement Actions Security Incidents

2026-05-12 05:50:13

According to ChainCatcher, Goliath Ventures ex-CEO Christopher Delgado recently apologized to investors after being charged by U.S. prosecutors with operating a $328 million cryptocurrency Ponzi scheme. Delgado stated he betrayed investor trust and voluntarily returned to face fraud and money laundering charges.

Prosecutors allege that between January 2023 and January 2026, Delgado promised investors fixed monthly returns through “crypto liquidity pool investments” but used subsequent funds to pay earlier investors. The defendant faces up to 30 years in federal prison if convicted. Delgado is currently released on bail.

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

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