PANews berichtete am 26. Februar, dass laut Decrypt das Büro des US-Staatsanwalts für den Central District of Florida mitteilte, dass Christopher Alexander Delgado, ehemaliger CEO der Krypto-Investmentfirma Goliath Ventures, wegen des Verdachts auf einen “Ponzi-Plan” von etwa 328 Millionen Dollar festgenommen wurde und wegen Drahtbetrugs und Geldwäsche angeklagt wurde, mit einer Höchststrafe von 30 Jahren Haft.
Laut Anklageschrift lockte Delgado die Opfer unter dem Vorwand, in Krypto-Liquiditätspools zu investieren und monatliche Renditen zu versprechen, doch die Gelder wurden verwendet, um Renditen an frühe Investoren zu zahlen, Luxushäuser zu kaufen und Luxusaktivitäten zu finanzieren. Die monatlichen Renditen, die Investoren erhalten, stammen tatsächlich aus Investmentfonds in der Spätphase. Opfer, die von den Strafverfolgungsbehörden identifiziert werden, werden über ihre Rechte informiert.
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