PANews 2月26日消息，据Decrypt报道，美国佛罗里达州中区联邦检察官办公室称，加密投资公司Goliath Ventures前首席执行官Christopher Alexander Delgado因涉嫌操作约3.28亿美元“庞氏骗局”被逮捕，面临电汇欺诈及洗钱指控，最高可判处30年监禁。
起诉书显示，Delgado以投资加密流动性池并承诺月回报为名诱导受害者，但资金被用于向早期投资者支付回报、购置豪华住宅及资助奢侈活动。投资者收到的月回报实际上来自后期投资者资金。执法部门已确认的受害者将收到权利通知。
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