US crypto firm Goliath Ventures files for bankruptcy reorganization, accused of a $328 million Ponzi scheme
Florida-based crypto company Goliath Ventures has filed for Chapter 11 bankruptcy reorganization, accused of a $328 million Ponzi scheme, with over 2,000 investors affected. The former CEO has been arrested for telecom fraud and money laundering, with funds misappropriated to pay returns to early investors and for lavish spending.
GateNews·2h ago

