{"investigation":{"slug":"goliath-ventures","entity_name":"Goliath Ventures","trust_score":2,"severity_base":null,"score_modifier":-7,"confidence":0.97,"status":"draft","content_type":"investigation","summary":"Goliath Ventures (formerly Gen-Z Venture Firm) was a Florida-based cryptocurrency investment firm whose CEO, Christopher Alexander Delgado, 34, of Apopka, Florida, was arrested on February 24, 2026 on federal charges of wire fraud and money laundering. Federal prosecutors allege Delgado operated the company as a Ponzi scheme from January 2023 through January 2026, raising at least $328 million from more than 2,000 investors under false promises of 3-8% monthly returns through cryptocurrency liquidity pools, while only approximately $1.5 million was verifiably placed into liquidity pools. The firm filed for Chapter 11 bankruptcy in March 2026, and class action lawsuits have been filed against multiple third parties including JPMorgan Chase, Bank of America, Coinbase, law firm Alston & Bird, and Broad Financial for allegedly enabling the scheme.","sections":[{"content":"On February 24, 2026, the United States Department of Justice announced the arrest of Christopher Alexander Delgado, 34, of Apopka, Florida, on a criminal complaint charging him with wire fraud and money laundering. Delgado served as President and Chief Executive Officer of Goliath Ventures, formerly known as Gen-Z Venture Firm. The case is being prosecuted by the U.S. Attorney's Office for the Middle District of Florida, with Assistant U.S. Attorneys Richard Varadan, Noah P. Dorman, and Hannah Nowalk Watson handling prosecution under United States Attorney Gregory W. Kehoe. If convicted on all counts, Delgado faces a maximum penalty of 30 years in federal prison. The grand jury indictment deadline was set for June 26, 2026. The investigation was conducted by the Internal Revenue Service Criminal Investigation (IRS-CI) and Homeland Security Investigations (HSI). This is a criminal complaint, not a conviction; Delgado is presumed innocent until proven guilty.","heading":"Criminal Charges and Arrest","sources":[{"url":"https://www.justice.gov/usao-mdfl/pr/goliath-ventures-ceo-arrested-wire-fraud-and-money-laundering","name":"DOJ USAO-MDFL: Goliath Ventures CEO Arrested for Wire Fraud and Money Laundering","type":"regulatory","credibility":1},{"url":"https://www.irs.gov/compliance/criminal-investigation/goliath-ventures-ceo-arrested-for-wire-fraud-and-money-laundering","name":"IRS Criminal Investigation: Goliath Ventures CEO Arrested for Wire Fraud and Money Laundering","type":"regulatory","credibility":1},{"url":"https://www.coindesk.com/business/2026/02/26/florida-man-charged-with-running-usd328-million-crypto-ponzi-scheme","name":"CoinDesk: Florida Man Charged with Running $328 Million Crypto Ponzi Scheme","type":"news_article","credibility":2}],"severity":"critical"},{"content":"According to federal prosecutors, Goliath Ventures, operating under its former name Gen-Z Venture Firm before rebranding, solicited victim investors under false and fraudulent promises of monthly returns of approximately 3% to 8% generated through cryptocurrency liquidity pools, sometimes described as 'guaranteed' or 'low risk.' Authorities allege Delgado operated the company as a Ponzi scheme from January 2023 through January 2026, obtaining at least $328 million from victim investors. Prosecutors allege that rather than placing investor funds into liquidity pools as represented, Delgado used funds primarily to pay purported returns to earlier investors, to return principal to investors who requested it, and to finance extravagant business gatherings, Christmas parties, and luxury travel. Blockchain analysis cited in the criminal complaint revealed that only approximately $1.5 million was sent to Uniswap, while the vast majority of investor funds were never placed into cryptocurrency liquidity pools. The promised monthly returns of 3-8% are notably unrealistic: legitimate decentralized finance liquidity pools typically generate 2-20% annual yields under variable market conditions, with no guarantees. Delgado allegedly built credibility through personal referrals, polished marketing materials, luxury events, and charitable sponsorships. Investors were provided access to an online portal displaying consistent fabricated gains, adjusted to match the promised return rates.","heading":"Alleged Ponzi Scheme Operation","sources":[{"url":"https://www.justice.gov/usao-mdfl/goliath_ventures","name":"DOJ USAO-MDFL: United States v. Christopher Alexander Delgado case page","type":"regulatory","credibility":1},{"url":"https://www.coindesk.com/business/2026/02/26/florida-man-charged-with-running-usd328-million-crypto-ponzi-scheme","name":"CoinDesk: Florida Man Charged with Running $328 Million Crypto Ponzi Scheme","type":"news_article","credibility":2},{"url":"https://www.irs.gov/compliance/criminal-investigation/goliath-ventures-ceo-arrested-for-wire-fraud-and-money-laundering","name":"IRS Criminal Investigation: Goliath Ventures CEO Arrested for Wire Fraud and Money Laundering","type":"regulatory","credibility":1}],"severity":"critical"},{"content":"The alleged scheme defrauded more than 2,000 investors of at least $328 million between January 2023 and January 2026. A civil forfeiture complaint filed by the United States on May 22, 2026 referenced at least $400 million raised from more than 1,000 victim investors, a figure potentially reflecting updated forensic accounting. The bankruptcy filings identify individual investors with significant losses: Gregory Wilson is listed among victims with an alleged $8.74 million invested, and John Euliano with estimated losses of approximately $1.28 million. Approximately $253 million circulated through a key Goliath Ventures-linked account at JPMorgan Chase between January 2023 and June 2025, of which roughly $123 million was transferred to cryptocurrency exchange Coinbase, and approximately $50 million was distributed to investors as purported returns. The scheme attracted investors nationwide through personal referrals and professional marketing.","heading":"Scale and Victim Impact","sources":[{"url":"https://www.irs.gov/compliance/criminal-investigation/united-states-seeks-civil-forfeiture-of-real-properties-and-vehicles-purchased-with-proceeds-of-goliath-ventures-fraud-scheme","name":"IRS CI: United States Seeks Civil Forfeiture of Real Properties and Vehicles","type":"regulatory","credibility":1},{"url":"https://www.financierworldwide.com/goliath-ventures-enters-bankruptcy-protection-amid-alleged-ponzi-scheme-controversy","name":"Financier Worldwide: Goliath Ventures Enters Bankruptcy Protection","type":"news_article","credibility":2},{"url":"https://sonnlaw.com/goliath-ventures-ponzi-scheme-timeline/","name":"Sonn Law Group: Timeline of the $328 Million Goliath Ventures Crypto Fraud","type":"other","credibility":2}],"severity":"critical"},{"content":"On May 22, 2026, the United States filed a civil forfeiture complaint against seven real properties and eleven vehicles allegedly purchased by Delgado with proceeds from the charged wire fraud scheme. The complaint alleges Delgado used approximately $17 million in victim investors' funds to purchase homes and office space, and more than $2.5 million to purchase, lease, or pay off loans on eleven vehicles. The seven properties include: a home at 5271 Isleworth Country Club Drive, Windermere, FL purchased for $8.5 million on September 5, 2025; a property at 141 S. Phelps Avenue, Winter Park, FL purchased for $3.2 million on July 31, 2025; office units at 189 S. Orange Avenue, Orlando, FL purchased for $3.2 million on May 29, 2025; a property at 17416 Bal Harbour Drive, Winter Park, FL ($740,000, February 2025); a property at 222 Pawnee Trail, Kissimmee, FL ($862,500, December 2024); a property at 7333 Bella Foresta Place, Sanford, FL ($1.65 million, August 2024); and 746 Cavan Drive, Apopka, FL ($725,000, December 2021). The eleven vehicles include a 2025 Lamborghini Revuelto ($719,517), a 2024 Rolls Royce Ghost ($379,995), and a 2024 Bentley Bentayga ($285,540), among others.","heading":"Asset Seizure and Civil Forfeiture","sources":[{"url":"https://www.justice.gov/usao-mdfl/pr/united-states-seeks-civil-forfeiture-real-properties-and-vehicles-purchased-proceeds","name":"DOJ USAO-MDFL: United States Seeks Civil Forfeiture of Real Properties and Vehicles","type":"regulatory","credibility":1},{"url":"https://www.irs.gov/compliance/criminal-investigation/united-states-seeks-civil-forfeiture-of-real-properties-and-vehicles-purchased-with-proceeds-of-goliath-ventures-fraud-scheme","name":"IRS CI: United States Seeks Civil Forfeiture of Real Properties and Vehicles","type":"regulatory","credibility":1}],"severity":"critical"},{"content":"On March 3, 2026, a Broward County Circuit judge appointed Michael Budwick of Miami law firm Meland Budwick as independent receiver with authority to secure bank accounts, digital wallets, and company records. On March 16, 2026, the receiver filed a Chapter 11 bankruptcy petition on behalf of Goliath Ventures in the U.S. Bankruptcy Court for the Southern District of Florida (In re Goliath Ventures, Inc., No. 26-13174-RAM). The bankruptcy filing listed assets between $1 million and $10 million against liabilities between $100 million and $500 million, indicating a severe asset shortfall relative to alleged investor losses. The court-appointed receiver has identified and pursued clawback of assets, including recovering $141,412 from a Wealth MD, LLC account. Subpoenas have been issued and forensic accountants engaged to assist with financial reconstruction. The substantial gap between assets and liabilities suggests highly limited recovery prospects for victim investors through the bankruptcy process alone.","heading":"Bankruptcy Filing and Receivership","sources":[{"url":"https://www.financierworldwide.com/goliath-ventures-enters-bankruptcy-protection-amid-alleged-ponzi-scheme-controversy","name":"Financier Worldwide: Goliath Ventures Enters Bankruptcy Protection","type":"news_article","credibility":2},{"url":"https://news.bloomberglaw.com/litigation/florida-court-orders-receivership-in-goliath-crypto-ponzi-cases","name":"Bloomberg Law: Florida Court Orders Receiver in Goliath Crypto Ponzi Cases","type":"news_article","credibility":1},{"url":"https://www.crowdfundinsider.com/2026/03/269840-goliath-ventures-files-for-bankruptcy-following-ceos-arrest-in-alleged-328-million-ponzi-scheme/","name":"CrowdFund Insider: Goliath Ventures Files For Bankruptcy Following CEO Arrest","type":"news_article","credibility":2}],"severity":"critical"},{"content":"Multiple civil lawsuits have been filed against third parties alleged to have enabled or facilitated the scheme. On March 5, 2026, investors filed a proposed class action in the U.S. District Court for the Southern District of Florida against law firm Alston & Bird, which allegedly served as Goliath's lawyers, drafted the joint venture agreements used to solicit investor funds, and provided legal advice that plaintiffs allege made the fraud possible. On March 10-12, 2026, a class action lawsuit was filed in the U.S. District Court for the Northern District of California against JPMorgan Chase. The JPMorgan complaint alleges Chase served as Goliath's sole banking institution and processed approximately $253 million in deposits between January 2023 and June 2025, observing rapid circular transfer patterns consistent with Ponzi scheme activity without intervening. The complaint states: 'From a bank's perspective, the fraudulent scheme was obvious. A fraudulent scheme of this magnitude cannot be run surreptitiously through one bank.' On May 6, 2026, Gibbs Mura and Silver Law Group filed an amended class action complaint adding JPMorgan Chase, Bank of America, Coinbase, Alston & Bird, and Broad Financial as defendants. Bank of America allegedly processed investor deposits through a Goliath business account (designated BOA 9136). Broad Financial allegedly created and profited from a pipeline through which Goliath acquired investor retirement funds. Coinbase is alleged to have processed Goliath transactions despite indicators of fraud in its compliance systems. Bloomberg Law reported separately on Alston & Bird being accused of an 'essential' role in the scheme.","heading":"Civil Litigation Against Third Parties","sources":[{"url":"https://www.coindesk.com/business/2026/03/12/alleged-ponzi-scheme-victims-sue-jpmorgan-for-banking-supposed-usd328-million-scam","name":"CoinDesk: Alleged Ponzi Scheme Victims Sue JPMorgan for Banking Supposed $328 Million Scam","type":"news_article","credibility":2},{"url":"https://www.classlawgroup.com/goliath-ventures-ponzi-scheme-lawsuit","name":"Gibbs Mura / Class Law Group: Goliath Ventures Ponzi Scheme Lawsuit Investigation","type":"other","credibility":2},{"url":"https://www.bankingdive.com/news/jpmorgan-sued-over-328m-crypto-ponzi-scheme/814903/","name":"Banking Dive: JPMorgan Sued Over $328M Crypto Ponzi Scheme","type":"news_article","credibility":2},{"url":"https://news.bloomberglaw.com/litigation/alston-bird-accused-of-essential-role-in-crypto-ponzi-scheme","name":"Bloomberg Law: Alston & Bird Accused of Essential Role in Crypto Ponzi Scheme","type":"news_article","credibility":1},{"url":"https://blocktribune.com/goliath-investors-add-jpmorgan-bank-of-america-and-coinbase-to-fraud-lawsuit/","name":"Block Tribune: Goliath Investors Add JPMorgan, Bank of America, and Coinbase to Fraud Lawsuit","type":"news_article","credibility":2},{"url":"https://sonnlaw.com/goliath-ventures-ponzi-scheme-jpmorgan-chase-lawsuit/","name":"Sonn Law Group: JPMorgan Chase Class Action Filing","type":"other","credibility":2}],"severity":"high"},{"content":"Christopher Alexander Delgado, 34, of Apopka, Florida, founded and led Goliath Ventures under its prior name Gen-Z Venture Firm before rebranding to Goliath Ventures. According to reporting by VaaSBlock, Delgado allegedly traveled to Dubai during the federal investigation before returning to face prosecution. In a May 11, 2026 interview with WFTV, Delgado stated: 'They put their trust in me. And I failed them,' claiming he had returned voluntarily to cooperate with authorities. These statements were made after he was already facing federal charges. Legal observers have noted that the statement does not address what happened to the $328 million or confirm the specific allegations. Delgado remains criminally charged and is presumed innocent unless and until convicted.","heading":"Defendant Background and Public Statements","sources":[{"url":"https://www.vaasblock.com/research/goliath-ventures-ponzi-delgado-crypto-fraud-accountability-2026/","name":"VaaSBlock: Goliath Ventures Ponzi — Delgado Crypto Fraud Accountability 2026","type":"news_article","credibility":2},{"url":"https://www.fox35orlando.com/news/who-is-christopher-alexander-delgado-goliath-venture-ceo-arrested-alleged-federal-ponzi-scheme","name":"FOX 35 Orlando: Who is Christopher Alexander Delgado?","type":"news_article","credibility":2}],"severity":"high"}],"timeline":[{"date":"2023","event":"Goliath Ventures (formerly Gen-Z Venture Firm) allegedly begins operating as a Ponzi scheme, soliciting investor funds under promises of 3-8% monthly returns via cryptocurrency liquidity pools.","source":"DOJ USAO-MDFL press release","source_url":"https://www.justice.gov/usao-mdfl/pr/goliath-ventures-ceo-arrested-wire-fraud-and-money-laundering","date_original":"2023-01-01"},{"date":"2023","event":"JPMorgan Chase begins serving as Goliath's sole banking institution. Between January 2023 and June 2025, approximately $253 million flows through a key Goliath-linked Chase account.","source":"CoinDesk / JPMorgan class action complaint","source_url":"https://www.coindesk.com/business/2026/03/12/alleged-ponzi-scheme-victims-sue-jpmorgan-for-banking-supposed-usd328-million-scam","date_original":"2023-01-01"},{"date":"2024-12-05","event":"Delgado purchases a property at 222 Pawnee Trail, Kissimmee, FL for $862,500 allegedly using investor funds.","source":"IRS CI Civil Forfeiture Announcement","source_url":"https://www.irs.gov/compliance/criminal-investigation/united-states-seeks-civil-forfeiture-of-real-properties-and-vehicles-purchased-with-proceeds-of-goliath-ventures-fraud-scheme"},{"date":"2025-02-13","event":"Delgado purchases a property at 17416 Bal Harbour Drive, Winter Park, FL for $740,000 allegedly using investor funds.","source":"IRS CI Civil Forfeiture Announcement","source_url":"https://www.irs.gov/compliance/criminal-investigation/united-states-seeks-civil-forfeiture-of-real-properties-and-vehicles-purchased-with-proceeds-of-goliath-ventures-fraud-scheme"},{"date":"2025-05-29","event":"Delgado purchases office units at 189 S. Orange Avenue, Orlando, FL for $3.2 million allegedly using investor funds.","source":"IRS CI Civil Forfeiture Announcement","source_url":"https://www.irs.gov/compliance/criminal-investigation/united-states-seeks-civil-forfeiture-of-real-properties-and-vehicles-purchased-with-proceeds-of-goliath-ventures-fraud-scheme"},{"date":"2025-06-30","event":"JPMorgan Chase allegedly closes or stops servicing Goliath Ventures accounts, ending the $253 million banking relationship. Approximately $120 million had been funneled to exchanges including Coinbase by this point.","source":"Sonn Law Group timeline / JPMorgan class action","source_url":"https://sonnlaw.com/goliath-ventures-ponzi-scheme-timeline/"},{"date":"2025-07-31","event":"Delgado purchases a property at 141 S. Phelps Avenue, Winter Park, FL for $3.2 million allegedly using investor funds.","source":"IRS CI Civil Forfeiture Announcement","source_url":"https://www.irs.gov/compliance/criminal-investigation/united-states-seeks-civil-forfeiture-of-real-properties-and-vehicles-purchased-with-proceeds-of-goliath-ventures-fraud-scheme"},{"date":"2025-09-05","event":"Delgado purchases a home at 5271 Isleworth Country Club Drive, Windermere, FL for $8.5 million — the largest single property purchase — allegedly using investor funds.","source":"IRS CI Civil Forfeiture Announcement","source_url":"https://www.irs.gov/compliance/criminal-investigation/united-states-seeks-civil-forfeiture-of-real-properties-and-vehicles-purchased-with-proceeds-of-goliath-ventures-fraud-scheme"},{"date":"2026-01-31","event":"The alleged Ponzi scheme ends. Prosecutors identify January 2026 as the scheme's conclusion after approximately three years of operation.","source":"DOJ USAO-MDFL press release","source_url":"https://www.justice.gov/usao-mdfl/pr/goliath-ventures-ceo-arrested-wire-fraud-and-money-laundering"},{"date":"2026-02-24","event":"Christopher Alexander Delgado, 34, of Apopka, FL, is arrested and charged via criminal complaint with wire fraud and money laundering. IRS-CI and HSI announce the arrest. Delgado faces up to 30 years in federal prison if convicted.","source":"DOJ USAO-MDFL / IRS Criminal Investigation","source_url":"https://www.justice.gov/usao-mdfl/pr/goliath-ventures-ceo-arrested-wire-fraud-and-money-laundering"},{"date":"2026-03-03","event":"Broward County Circuit judge appoints Michael Budwick of Meland Budwick as independent receiver for Goliath Ventures with authority over bank accounts, digital wallets, and company records.","source":"Bloomberg Law / Financier Worldwide","source_url":"https://news.bloomberglaw.com/litigation/florida-court-orders-receivership-in-goliath-crypto-ponzi-cases"},{"date":"2026-03-05","event":"Investors file proposed class action in the U.S. District Court for the Southern District of Florida against law firm Alston & Bird for allegedly drafting legal agreements that facilitated investor solicitation.","source":"Gibbs Mura / Class Law Group","source_url":"https://www.classlawgroup.com/goliath-ventures-ponzi-scheme-lawsuit"},{"date":"2026-03-10","event":"Class action lawsuit filed against JPMorgan Chase in U.S. District Court, Northern District of California, alleging the bank provided essential banking infrastructure for the scheme while ignoring Ponzi-pattern red flags.","source":"CoinDesk / Sonn Law Group","source_url":"https://www.coindesk.com/business/2026/03/12/alleged-ponzi-scheme-victims-sue-jpmorgan-for-banking-supposed-usd328-million-scam"},{"date":"2026-03-16","event":"Receiver Michael Budwick files Chapter 11 bankruptcy petition for Goliath Ventures in the U.S. Bankruptcy Court for the Southern District of Florida (No. 26-13174-RAM). Assets listed at $1-10 million; liabilities at $100-500 million.","source":"Financier Worldwide / CrowdFund Insider","source_url":"https://www.financierworldwide.com/goliath-ventures-enters-bankruptcy-protection-amid-alleged-ponzi-scheme-controversy"},{"date":"2026-05-06","event":"Gibbs Mura and Silver Law Group file amended class action complaint adding JPMorgan Chase, Bank of America, Coinbase, Alston & Bird, and Broad Financial as defendants in consolidated civil litigation.","source":"Gibbs Mura / Class Law Group","source_url":"https://www.classlawgroup.com/goliath-ventures-ponzi-scheme-lawsuit"},{"date":"2026-05-11","event":"Delgado gives a WFTV interview claiming he returned voluntarily from Dubai to cooperate with authorities, stating: 'They put their trust in me. And I failed them.'","source":"VaaSBlock","source_url":"https://www.vaasblock.com/research/goliath-ventures-ponzi-delgado-crypto-fraud-accountability-2026/"},{"date":"2026-05-22","event":"United States files civil forfeiture complaint against seven real properties and eleven vehicles, including a $8.5 million Windermere home and a 2025 Lamborghini Revuelto, allegedly purchased with investor funds.","source":"DOJ USAO-MDFL / IRS CI","source_url":"https://www.justice.gov/usao-mdfl/pr/united-states-seeks-civil-forfeiture-real-properties-and-vehicles-purchased-proceeds"},{"date":"2026-06-26","event":"Grand jury indictment deadline set by the court for the Delgado criminal case (Middle District of Florida).","source":"DOJ USAO-MDFL case page","source_url":"https://www.justice.gov/usao-mdfl/goliath_ventures"}],"sources_used":[{"url":"https://www.justice.gov/usao-mdfl/goliath_ventures","name":"DOJ USAO-MDFL: Goliath Ventures Case 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Vehicles","type":"regulatory","archive_url":"http://web.archive.org/web/20260525065436/https://www.justice.gov/usao-mdfl/pr/united-states-seeks-civil-forfeiture-real-properties-and-vehicles-purchased-proceeds","credibility":1,"archive_timestamp":"2026-05-25T06:54:36+00:00"},{"url":"https://www.irs.gov/compliance/criminal-investigation/goliath-ventures-ceo-arrested-for-wire-fraud-and-money-laundering","name":"IRS Criminal Investigation: Goliath Ventures CEO Arrested for Wire Fraud and Money Laundering","type":"regulatory","archive_url":"http://web.archive.org/web/20260616235432/https://www.irs.gov/compliance/criminal-investigation/goliath-ventures-ceo-arrested-for-wire-fraud-and-money-laundering","credibility":1,"archive_timestamp":"2026-06-16T23:54:32+00:00"},{"url":"https://www.irs.gov/compliance/criminal-investigation/united-states-seeks-civil-forfeiture-of-real-properties-and-vehicles-purchased-with-proceeds-of-goliath-ventures-fraud-scheme","name":"IRS CI: United States Seeks Civil Forfeiture — Goliath Ventures Fraud Scheme","type":"regulatory","archive_url":"https://web.archive.org/web/20260726195212/https://www.irs.gov/compliance/criminal-investigation/united-states-seeks-civil-forfeiture-of-real-properties-and-vehicles-purchased-with-proceeds-of-goliath-ventures-fraud-scheme","credibility":1,"archive_timestamp":"2026-07-26T19:52:12+00:00"},{"url":"https://www.coindesk.com/business/2026/02/26/florida-man-charged-with-running-usd328-million-crypto-ponzi-scheme","name":"CoinDesk: Florida Man Charged with Running $328 Million Crypto Ponzi Scheme","type":"news_article","archive_url":"http://web.archive.org/web/20260312174221/https://www.coindesk.com/business/2026/02/26/florida-man-charged-with-running-usd328-million-crypto-ponzi-scheme","credibility":2,"archive_timestamp":"2026-03-12T17:42:21+00:00"},{"url":"https://www.coindesk.com/business/2026/03/12/alleged-ponzi-scheme-victims-sue-jpmorgan-for-banking-supposed-usd328-million-scam","name":"CoinDesk: Alleged Ponzi Scheme Victims Sue JPMorgan for Banking Supposed $328 Million Scam","type":"news_article","archive_url":"http://web.archive.org/web/20260513015825/https://www.coindesk.com/business/2026/03/12/alleged-ponzi-scheme-victims-sue-jpmorgan-for-banking-supposed-usd328-million-scam","credibility":2,"archive_timestamp":"2026-05-13T01:58:25+00:00"},{"url":"https://news.bloomberglaw.com/litigation/alston-bird-accused-of-essential-role-in-crypto-ponzi-scheme","name":"Bloomberg Law: Alston & Bird Accused of Essential Role in Crypto Ponzi Scheme","type":"news_article","archive_url":"http://web.archive.org/web/20260312121634/https://news.bloomberglaw.com/litigation/alston-bird-accused-of-essential-role-in-crypto-ponzi-scheme","credibility":1,"archive_timestamp":"2026-03-12T12:16:34+00:00"},{"url":"https://news.bloomberglaw.com/litigation/florida-court-orders-receivership-in-goliath-crypto-ponzi-cases","name":"Bloomberg Law: Florida Court Orders Receiver in Goliath Crypto Ponzi 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