CFTC起诉Goliath Ventures及其CEO涉嫌4亿美元比特币庞氏骗局
CFTC Charges Goliath Ventures With $400M Bitcoin Fraud
监管机构对大型加密欺诈的执法行动，涉及金额巨大，影响面广，值得加密市场参与者关注监管风险。
Bitcoin Magazine
比特币杂志
CFTC Charges Goliath Ventures With $400M Bitcoin Fraud
CFTC指控Goliath Ventures涉嫌4亿美元比特币欺诈
The Commodity Futures Trading Commission has sued a Florida crypto trading firm and its chief executive, alleging they ran a Ponzi scheme that took in at least $397 million from about 1,600 customers and spent it on fake payouts and personal luxuries.
美国商品期货交易委员会已起诉一家佛罗里达州加密货币交易公司及其首席执行官，指控他们运营庞氏骗局，从约1600名客户处收取至少3.97亿美元，并将其用于虚假支付和个人奢侈消费。
The complaint, filed in the U.S. District Court for the Middle District of Florida, names Goliath Ventures Inc. and its CEO, Christopher Delgado, a Florida resident.
该诉讼已提交至美国佛罗里达州中区联邦地区法院，被告为Goliath Ventures Inc.及其首席执行官、佛罗里达州居民Christopher Delgado。
According to the CFTC, Delgado and his company solicited money from the public for crypto asset trading, primarily in Bitcoin and other cryptos, then misappropriated all of it.
据CFTC称，Delgado及其公司向公众募集资金用于加密资产交易，主要是比特币和其他加密货币，然后挪用了全部资金。
.@CFTC Charges Goliath Ventures Inc. and CEO with $400 Million Fraud Scheme: https://t.co/3bnHedt4rk
.@CFTC指控Goliath Ventures Inc.及其首席执行官涉嫌4亿美元欺诈计划：https://t.co/3bnHedt4rk
— CFTC (@CFTC) August 11, 2026
— CFTC (@CFTC) 2026年8月11日
Rather than trading customer funds as promised, the agency alleges, the defendants used incoming money to pay fictitious profits to earlier investors and to bankroll what the complaint describes as Delgado’s lavish lifestyle.
该机构指控，被告并未按承诺交易客户资金，而是用新收到的资金向早期投资者支付虚假利润，并用于支付诉状中所描述的Delgado的奢侈生活。
The CFTC also says the defendants guaranteed customers the return of their principal, their profits, or both, and sent out account statements showing gains that did not exist.
CFTC还表示，被告向客户保证返还本金、利润或两者兼有，并发送显示不存在的收益的账户报表。
Delgado has already admitted criminal responsibility. In June, in a parallel case brought by the U.S. Attorney’s Office for the Middle District of Florida, he pleaded guilty to federal charges tied to the fraud.
Delgado已承认刑事责任。今年6月，在美国佛罗里达州中区联邦检察官办公室提起的平行案件中，他对与该欺诈相关的联邦指控认罪。
The Securities and Exchange Commission filed its own civil action against Delgado and Goliath on Tuesday, the same day as the CFTC complaint.
美国证券交易委员会于周二（与CFTC投诉同一天）对Delgado和Goliath提起了自己的民事诉讼。
CFTC Chairman Michael S. Selig framed the case as part of a broader posture toward digital asset markets, saying the agency would keep policing fraud and manipulation while it develops clearer rules so legitimate firms can build domestically. David I. Miller, the agency’s director of enforcement, said the division remains what he called an important cop on the beat on digital commodity fraud.
CFTC主席Michael S. Selig将此案视为对数字资产市场更广泛立场的一部分，表示该机构将在制定更明确规则的同时继续打击欺诈和操纵行为，以便合法企业能在国内发展。该机构执法部门主管David I. Miller表示，该部门仍然是数字商品欺诈领域的重要执法者。
The CFTC is seeking restitution for customers, disgorgement of ill-gotten gains, civil monetary penalties, trading and registration bans, and a permanent injunction barring further violations of the Commodity Exchange Act and the agency’s regulations.
CFTC正在寻求为客户追回款项、没收非法所得、民事罚款、交易和注册禁令，以及永久禁止进一步违反《商品交易法》和该机构法规的禁令。
The allegations in the civil complaint remain unproven. Counsel for Delgado and Goliath Ventures was not identified in the CFTC’s announcement.
民事起诉书中的指控尚未得到证实。CFTC的公告中未指明Delgado和Goliath Ventures的律师。
Restitution orders in cases like this one are frequently difficult to collect. The agency routinely notes that wrongdoers may not have enough remaining assets to repay what victims lost.
在此类案件中，赔偿令往往难以执行。该机构经常指出，违法者可能没有足够的剩余资产来偿还受害者损失。
This post CFTC Charges Goliath Ventures With $400M Bitcoin Fraud first appeared on Bitcoin Magazine and is written by Mathew Di Salvo.
本文《CFTC指控Goliath Ventures涉嫌4亿美元比特币欺诈》首发于Bitcoin Magazine，作者为Mathew Di Salvo。
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