Goliath Ventures files for bankruptcy reorganization; its founder was previously arrested for allegedly running a $328 million Ponzi scheme.

金色财经_ · 2026-03-28T13:16:19+00:00

Florida-based crypto company Goliath Ventures files for bankruptcy reorganization over alleged $328 million Ponzi scheme, with over 2,000 victims. The former CEO has been arrested and faces charges of telecommunications fraud and money laundering, resulting in significant investor losses.

金色财经_

2026-03-28 13:16:19

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Golden Finance reports that on March 28, according to The Street, the Florida-based cryptocurrency company Goliath Ventures has filed for Chapter 11 bankruptcy reorganization in the Southern District of Florida. The company is alleged to be connected to a $328 million Ponzi scheme, with over 2,000 victim investors, including Gregory Wilson, who lost approximately $8.74 million, and John Euliano, who lost about $1.28 million. Additionally, plaintiffs have already filed a class-action lawsuit against JPMorgan Chase early next month, accusing it of turning a blind eye to the suspicious transactions of Goliath Ventures.
Previously, Goliath Ventures’ former CEO Christopher Alexander Delgado was arrested for allegedly being involved in the $328 million Ponzi scheme and is facing charges of wire fraud and money laundering. Delgado induced victims under the guise of investing in a crypto liquidity pool and promising monthly returns, but the funds were used to pay returns to early investors, acquire luxury homes, and finance extravagant activities.

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