Tag: #fraud

Goliath Ventures CEO Pleads Guilty in Scheme That Took at Least $400 Million

Goliath Ventures CEO Christopher Delgado pleaded guilty to wire fraud and money-laundering for a crypto investment scheme that took at least $400M.

#crypto, #fraud, #doj, #florida

Former Goliath Ventures CEO Christopher Delgado Pleads Guilty in Crypto Fraud Case

Ex-Goliath Ventures CEO Christopher Delgado pleaded guilty to conspiracy, wire fraud and money laundering in a crypto scheme tied to hundreds of millions of dollars.

#cryptocurrency, #fraud, #finance, #goliathventures

Bitcoin Rodney Pleads Guilty to Unlicensed Money-Transmitting Conspiracy in HyperFund Case

Rodney “Bitcoin Rodney” Burton pleaded guilty June 15 in Maryland to conspiracy to operate an unlicensed money‑transmitting business in the HyperFund case.

#hyperfund, #cryptocurrency, #fraud, #doj

Former Hodlnaut CEO Charged in Singapore Over Alleged False Claims About UST Losses

Singapore police charged ex-Hodlnaut CEO Zhu Juntao with six fraud counts, accusing him of misleading users about the company’s TerraUSD exposure after UST’s 2022 collapse.

#hodlnaut, #terraust, #crypto, #fraud