Goliath Ventures 前 CEO 因涉嫌操作约 3.28 亿美元加密庞氏骗局被捕
Feb 26, 2026 22:25:58
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ChainCatcher 消息，据 Decrypt 报道，美国佛罗里达州中区联邦检察官办公室称，加密投资公司 Goliath Ventures 前首席执行官 Christopher Alexander Delgado 因涉嫌操作约 3.28 亿美元“庞氏骗局”被逮捕，面临电汇欺诈及洗钱指控，最高可判处 30 年监禁。
起诉书显示，Delgado 以投资加密流动性池并承诺月回报为名诱导受害者，但资金被用于向早期投资者支付回报、购置豪华住宅及资助奢侈活动。投资者收到的月回报实际上来自后期投资者资金。执法部门已确认的受害者将收到权利通知。
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