CryptoBearishCryptoPotato · Mar 17/107
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U.S. Authorities Arrest Goliath Ventures Executive for Alleged $328M Crypto Ponzi Scheme
U.S. authorities have arrested an executive from Goliath Ventures in connection with an alleged $328 million cryptocurrency Ponzi scheme. The executive faces potential penalties of up to 30 years in prison for their role in the fraudulent operation.
