The Defiant·The Defiant Team·2h agoBullish
CFTC Sues Goliath Ventures Over Alleged $397M DeFi Liquidity Pool Ponzi
Read original on The DefiantThe complaint says $87 million went to Ponzi payments, $174 million to recruiter commissions and $48 million to CEO Christopher Delgado's personal spending, with recoveries for roughly 1,600 customers now running through a bankruptcy estate.
Discussion · 0
?
💬 Discussion: CFTC Sues Goliath Ventures Over Alleged $397M DeFi Liquidity Pool Ponzi
The complaint says $87 million went to Ponzi payments, $174 million to recruiter commissions and $48 million to CEO Christopher Delgado's personal spending, with recoveries for roughly 1,600 customers now running through a bankruptcy estate.
Reply with your take — replies appear on this article and in the main feed. Open thread