Investors filed suit alleging JPMorgan enabled the movement of funds tied to a $328 million crypto Ponzi scheme, while federal prosecutors pursue a separate criminal case against the founder of Goliath Ventures.
Goliath Ventures CEO Christopher Alexander Delgado was indicted on wire fraud and money laundering charges tied to a $328 million alleged crypto Ponzi scheme. The charges carry a potential maximum sentence of 30 years in prison.
Goliath Ventures CEO Christopher Alexander Delgado was arrested on Feb. 26, 2026, accused of running a $328 million crypto Ponzi scheme. He faces wire fraud and money laundering charges that carry up to 30 years in prison.