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crypto Ponzi scheme

Coverage of crypto Ponzi scheme in the Nexus archive.

Earliest in view: Jun 12 · 17:22 UTCMost recent: Jul 1 · 08:43 UTC

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Recent coverage

CRIMEJul 1 · 08:43 UTCDECRYPT
Goliath Ventures CEO Pleads Guilty to $250M Crypto Ponzi Scheme
Christopher Delgado, CEO of Goliath Ventures, pleaded guilty to a $250 million crypto Ponzi scheme. The fraud, described as a 'liquidity pool' scheme, took in at least $400 million, which was spent on luxury items including mansions, Lamborghinis, and Rolexes.
CRIMEJun 12 · 17:22 UTCDECRYPT
Tennessee Man Indicted for Alleged Crypto Ponzi Scheme That Stole Millions From Investors
A Tennessee man was indicted for allegedly operating a crypto Ponzi scheme from 2020 to 2024, which defrauded investors of millions of dollars. Federal authorities charged him in connection with the fraudulent investment activity.