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Home Blockchain

Crypto ‘Liquidity Pools’ Mask $328 Million Ponzi Scheme, CEO Arrested

by DigestWire member
February 27, 2026
in Blockchain, Crypto Market, Cryptocurrency
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Crypto ‘Liquidity Pools’ Mask $328 Million Ponzi Scheme, CEO Arrested
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Crypto 'Liquidity Pools' Mask $328 Million Ponzi Scheme, CEO ArrestedFederal prosecutors allege a massive cryptocurrency investment fraud that funneled hundreds of millions from investors into a lavish lifestyle, placing Goliath Ventures CEO Christopher Alexander Delgado at the center of a sweeping criminal case. $328M Crypto Ponzi Scheme Exposed: Goliath Ventures CEO Arrested in Federal Fraud Case Federal authorities continue to target large-scale financial fraud […]

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Bitcoin ETF Holdings Drop by 25,000 BTC in Q4 2025 as Mutuum Finance Protocol Activity Expands
Blockchain

Bitcoin ETF Holdings Drop by 25,000 BTC in Q4 2025 as Mutuum Finance Protocol Activity Expands

by DigestWire member
February 27, 2026
0

The post Bitcoin ETF Holdings Drop by 25,000 BTC in Q4 2025 as Mutuum Finance Protocol Activity...

Crypto ‘Liquidity Pools’ Mask $328 Million Ponzi Scheme, CEO Arrested

Crypto ‘Liquidity Pools’ Mask $328 Million Ponzi Scheme, CEO Arrested

February 27, 2026

Crypto analyst says Bitcoin selling pressure is nearly exhausted

February 27, 2026

Ether could stay ‘subdued’ in the weeks ahead: Analyst

February 27, 2026
Molineux out of the series, India bat with Verma and Renuka rested

Molineux out of the series, India bat with Verma and Renuka rested

February 27, 2026
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Recent News

  • Bitcoin ETF Holdings Drop by 25,000 BTC in Q4 2025 as Mutuum Finance Protocol Activity Expands February 27, 2026
  • Crypto ‘Liquidity Pools’ Mask $328 Million Ponzi Scheme, CEO Arrested February 27, 2026
  • Crypto analyst says Bitcoin selling pressure is nearly exhausted February 27, 2026

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