Adam Forsyth

Crypto firm Goliath Ventures files for bankruptcy after CEO arrested over alleged $328M Ponzi scheme

Florida-based crypto firm Goliath Ventures has filed for Chapter 11 bankruptcy protection following the arrest of its chief executive, Christopher Delgado, who is facing federal charges of wire fraud and money laundering in connection with an alleged Ponzi scheme that siphoned at least $328 million from more than 2,000 investors. According to a recent filing…

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P2P.me admits Polymarket trade on fundraising outcome

P2P.me said it traded on a Polymarket contract tied to its own fundraising round before the raise went live.  Summary P2P.me opened Polymarket positions before its fundraising launch and admitted the disclosure delay was wrong. The project raised $5.2 million, missed its $6 million target, and the market resolved no. US lawmakers and prediction platforms…

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