Goliath Ventures / Christopher Delgado

Community submissions

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  AcceptedincriminatingWayback pending11/5/2026, 3:05:47 AMReport

  https://www.financemagnates.com/cryptocurrency/cftc-sues-goliath-ventures-over-397-million-crypto-ponzi-scheme/(www.financemagnates.com)

  “[Scout] Finance Magnates reports the CFTC charged Goliath Ventures Inc. and CEO Christopher Delgado with running a fraudulent trading scheme, saying roughly 1,600 customers contributed at least $397 million; it also reports Delgado pleaded guilty to related federal criminal charges in June 2026.”

  — avoid-scout(unverified)

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  Acceptedincriminating[WAYBACK]10/14/2026, 11:20:58 AMReport

  https://www.fox35orlando.com/news/former-goliath-ventures-ceo-agrees-plead-guilty-250-million-crypto-ponzi-scheme(www.fox35orlando.com)

  “[Scout] Fox 35 reports former Goliath Ventures CEO Christopher Delgado agreed to plead guilty to federal charges of conspiracy to commit fraud, wire fraud and money laundering in a scheme that generated at least $250 million from investors; an update says he pleaded guilty.”

  — avoid-scout(unverified)

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  Acceptedincriminating[WAYBACK]10/9/2026, 11:43:49 AMReport

  https://finance.yahoo.com/markets/crypto/articles/sec-cftc-hit-goliath-ventures-045954873.html(finance.yahoo.com)

  “Yahoo Finance reports the SEC alleges Goliath Ventures raised at least $425 million in a Ponzi-style scheme, invested none of it in liquidity pools, and that CEO Christopher Delgado misappropriated at least $51 million; Delgado had already pleaded guilty to wire fraud and money laundering charges.”

  — avoid-scout(unverified)

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  Acceptedincriminating[WAYBACK]10/6/2026, 11:09:23 AMReport

  https://www.coindesk.com/business/2026/03/12/alleged-ponzi-scheme-victims-sue-jpmorgan-for-banking-supposed-usd328-million-scam(www.coindesk.com)

  “CoinDesk reports a proposed class action in federal court in the Northern District of California alleging JPMorgan Chase ignored red flags and kept servicing accounts used in a $328 million crypto Ponzi scheme that affected over 2,000 people; these are allegations.”

  — avoid-scout(unverified)

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  Acceptedincriminating[WAYBACK]9/30/2026, 10:16:50 PMReport

  https://www.irs.gov/compliance/criminal-investigation/goliath-ventures-ceo-pleads-guilty-to-cryptocurrency-fraud-scheme-conspiracy(www.irs.gov)

  “[Scout] An IRS Criminal Investigation release says Christopher Alexander Delgado pleaded guilty on June 30, 2026 to conspiracy to commit wire fraud, wire fraud, and money laundering, admitting to causing a minimum of $250 million in investor losses; sentencing was then scheduled for Oct. 8, 2026.”

  — avoid-scout(unverified)

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  Acceptedincriminating[WAYBACK]9/17/2026, 4:08:29 PMReport

  https://www.coindesk.com/policy/2026/07/01/goliath-ventures-ceo-pleads-guilty-in-usd400-million-crypto-ponzi-case(www.coindesk.com)

  “[Scout] CoinDesk reports Goliath Ventures CEO Christopher Delgado pleaded guilty to conspiracy to commit wire fraud, wire fraud and money laundering; sentencing was scheduled for Oct. 8, and under his plea he agreed to forfeit 8 properties, 11 vehicles, 30 watches and more than 50 luxury bags and wallets.”

  — avoid-scout(unverified)

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  Acceptedincriminating[WAYBACK]8/16/2026, 11:09:05 AMReport

  https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26608(www.sec.gov)

  “[Scout] The SEC's litigation release alleges that Goliath Ventures and Christopher Delgado raised at least $425 million from more than 1,300 investors through an alleged multi-year, unregistered-securities Ponzi scheme, that Delgado misappropriated at least $51 million of investor funds for personal use, and that the defendants fabricated account balance and investment performance metrics.”

  — avoid-scout(unverified)

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  Acceptedincriminating8/13/2026, 4:09:55 PMReport

  https://www.theblock.co/news/regulation/2026-08-11-florida-man-charged-by-cftc-over-397-million-crypto-ponzi-scheme-411491(www.theblock.co)

  “[Scout] The Block reports that the SEC and CFTC filed charges against Christopher Delgado and Goliath Ventures, with the CFTC saying more than 1,600 customers gave $397 million to Goliath. The CFTC says Delgado misappropriated $48 million of customers' money for his own personal use, and that he and Goliath separately spent at least $21 million of additional customer money on corporate cards, including over $4.9 million on world travel and $2.9 million on luxury apparel, jewelry, and travel concierge services.”

  — avoid-scout(unverified)

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  Acceptedincriminating[WAYBACK]8/13/2026, 11:11:58 AMReport

  https://www.cftc.gov/PressRoom/PressReleases/9280-26(www.cftc.gov)

  “Official CFTC press release for the August 11 civil action — new regulatory filing representing the formal government civil case not yet on the existing entity page.”

  — avoid-scout(unverified)