{"id":17649,"date":"2026-02-26T14:24:08","date_gmt":"2026-02-26T14:24:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/giam-doc-dieu-hanh-goliath-ventures-bi-bat-vi-cao-buoc-dieu-hanh-ke-hoach-ponzi-tri-gia-328-trieu-usd\/"},"modified":"2026-02-26T14:24:08","modified_gmt":"2026-02-26T14:24:08","slug":"giam-doc-dieu-hanh-goliath-ventures-bi-bat-vi-cao-buoc-dieu-hanh-ke-hoach-ponzi-tri-gia-328-trieu-usd","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/giam-doc-dieu-hanh-goliath-ventures-bi-bat-vi-cao-buoc-dieu-hanh-ke-hoach-ponzi-tri-gia-328-trieu-usd\/","title":{"rendered":"Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Goliath Ventures b\u1ecb b\u1eaft v\u00ec c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh k\u1ebf ho\u1ea1ch Ponzi tr\u1ecb gi\u00e1 328 tri\u1ec7u USD"},"content":{"rendered":"<h2>Gi\u00e1m \u0110\u1ed1c \u0110i\u1ec1u H\u00e0nh B\u1ecb B\u1eaft Gi\u1eef V\u1edbi C\u00e1c C\u00e1o Bu\u1ed9c L\u1eeba \u0110\u1ea3o<\/h2>\n<p>Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u0169 c\u1ee7a c\u00f4ng ty \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed <strong>Goliath Ventures<\/strong> \u0111\u00e3 b\u1ecb b\u1eaft v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c li\u00ean bang v\u1ec1 <strong>l\u1eeba \u0111\u1ea3o qua m\u1ea1ng<\/strong> v\u00e0 <strong>r\u1eeda ti\u1ec1n<\/strong>. <strong>Christopher Alexander Delgado<\/strong>, \u0111\u1ebfn t\u1eeb Apopka, Florida, b\u1ecb c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh Goliath nh\u01b0 m\u1ed9t &#8220;<em>k\u1ebf ho\u1ea1ch Ponzi<\/em>&#8221; \u0111\u00e3 thu h\u00fat kho\u1ea3ng <strong>328 tri\u1ec7u USD<\/strong> t\u1eeb c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0, trong \u0111\u00f3 c\u00f3 m\u1ed9t ng\u01b0\u1eddi \u0111\u00e3 m\u1ea5t kho\u1ea3ng <strong>720.000 USD<\/strong>.<\/p>\n<h2>C\u00e1c Chi Ti\u1ebft V\u1ec1 K\u1ebf Ho\u1ea1ch L\u1eeba \u0110\u1ea3o<\/h2>\n<p>Theo \u0111\u01a1n ki\u1ec7n t\u1eeb <strong>V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3<\/strong> cho Qu\u1eadn Trung Florida, k\u1ebf ho\u1ea1ch n\u00e0y li\u00ean quan \u0111\u1ebfn vi\u1ec7c k\u00eau g\u1ecdi c\u00e1c n\u1ea1n nh\u00e2n \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c <strong>b\u1ec3 thanh kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> v\u1edbi nh\u1eefng &#8220;l\u1eddi h\u1ee9a gian l\u1eadn v\u1ec1 l\u1ee3i nhu\u1eadn h\u00e0ng th\u00e1ng.&#8221; Thay v\u00e0o \u0111\u00f3, c\u00f3 c\u00e1o bu\u1ed9c r\u1eb1ng &#8220;ph\u1ea7n l\u1edbn&#8221; s\u1ed1 ti\u1ec1n kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c b\u1ec3 thanh kho\u1ea3n, v\u1edbi ph\u00e2n t\u00edch blockchain cho th\u1ea5y kho\u1ea3ng <strong>1,5 tri\u1ec7u USD<\/strong> t\u1eeb qu\u1ef9 \u0111\u1ea7u t\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn s\u00e0n giao d\u1ecbch phi t\u1eadp trung <strong>Uniswap<\/strong>.<\/p>\n<p>Goliath, tr\u01b0\u1edbc \u0111\u00e2y \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi t\u00ean g\u1ecdi <strong>Gen-Z Venture Firm<\/strong>, b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 s\u1eed d\u1ee5ng s\u1ed1 ti\u1ec1n n\u00e0y \u0111\u1ec3 tr\u1ea3 l\u1ee3i nhu\u1eadn cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u01b0\u1edbc \u0111\u00f3, c\u0169ng nh\u01b0 \u0111\u1ec3 t\u00e0i tr\u1ee3 cho &#8220;c\u00e1c bu\u1ed5i g\u1eb7p g\u1ee1 kinh doanh xa hoa, ti\u1ec7c t\u00f9ng l\u1ec5 h\u1ed9i v\u00e0 ch\u1ed7 \u1edf du l\u1ecbch sang tr\u1ecdng.&#8221; Delgado c\u0169ng b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 mua b\u1ed1n b\u1ea5t \u0111\u1ed9ng s\u1ea3n \u1edf <strong>Winter Park, Kissimmee, Windermere<\/strong> v\u00e0 <strong>Sanford<\/strong>, m\u1ed7i b\u1ea5t \u0111\u1ed9ng s\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb <strong>1,15 tri\u1ec7u \u0111\u1ebfn 8,5 tri\u1ec7u USD<\/strong>, b\u1eb1ng ti\u1ec1n c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n<h2>Ph\u01b0\u01a1ng Th\u1ee9c L\u1eeba \u0110\u1ea3o v\u00e0 H\u1ec7 Qu\u1ea3<\/h2>\n<p>C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 b\u1ecb l\u1eeba \u0111\u1ea3o th\u00f4ng qua s\u1ef1 k\u1ebft h\u1ee3p gi\u1eefa <strong>gi\u1edbi thi\u1ec7u c\u00e1 nh\u00e2n<\/strong> v\u00e0 <strong>t\u00e0i li\u1ec7u ti\u1ebfp th\u1ecb chuy\u00ean nghi\u1ec7p<\/strong>, c\u00f9ng v\u1edbi c\u00e1c s\u1ef1 ki\u1ec7n sang tr\u1ecdng v\u00e0 t\u00e0i tr\u1ee3 t\u1eeb thi\u1ec7n. M\u1ed9t s\u1ed1 nh\u00e0 \u0111\u1ea7u t\u01b0, theo <strong>B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 (DOJ)<\/strong>, \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c c\u00e1c kho\u1ea3n thanh to\u00e1n h\u00e0ng th\u00e1ng m\u00e0 \u0111\u01b0\u1ee3c cho l\u00e0 t\u1eeb l\u1ee3i nhu\u1eadn \u0111\u1ea7u t\u01b0, nh\u01b0ng th\u1ef1c t\u1ebf l\u00e0 \u0111\u01b0\u1ee3c l\u1ea5y t\u1eeb c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 sau.<\/p>\n<blockquote>\n<p>DOJ \u0111\u00e3 l\u01b0u \u00fd r\u1eb1ng c\u00e1c n\u1ea1n nh\u00e2n \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh b\u1edfi c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o v\u1ec1 quy\u1ec1n l\u1ee3i c\u1ee7a h\u1ecd theo <strong>\u0110\u1ea1o lu\u1eadt Quy\u1ec1n c\u1ee7a N\u1ea1n nh\u00e2n T\u1ed9i ph\u1ea1m<\/strong>, v\u00e0 \u0111\u00e3 m\u1eddi nh\u1eefng ai tin r\u1eb1ng h\u1ecd l\u00e0 n\u1ea1n nh\u00e2n ch\u01b0a \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh t\u1ef1 nh\u1eadn di\u1ec7n m\u00ecnh v\u1edbi c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt qua m\u1ed9t trang web chuy\u00ean d\u1ee5ng.<\/p>\n<\/blockquote>\n<h2>B\u1ec3 Thanh Kho\u1ea3n v\u00e0 H\u1ec7 Sinh Th\u00e1i DeFi<\/h2>\n<p>C\u00e1c b\u1ec3 thanh kho\u1ea3n l\u00e0 m\u1ed9t \u0111\u1ed5i m\u1edbi t\u00e0i ch\u00ednh phi t\u1eadp trung h\u1ed7 tr\u1ee3 ph\u1ea7n l\u1edbn h\u1ec7 sinh th\u00e1i <strong>DeFi<\/strong>. Ch\u00fang l\u00e0 c\u00e1c h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh kh\u00f3a c\u00e1c m\u00e3 th\u00f4ng b\u00e1o ti\u1ec1n \u0111i\u1ec7n t\u1eed do ng\u01b0\u1eddi d\u00f9ng c\u1ee7a m\u1ed9t n\u1ec1n t\u1ea3ng DeFi cung c\u1ea5p, nh\u1eefng ng\u01b0\u1eddi n\u00e0y \u0111\u01b0\u1ee3c khuy\u1ebfn kh\u00edch b\u1eb1ng ph\u1ea7n th\u01b0\u1edfng m\u00e3 th\u00f4ng b\u00e1o d\u01b0\u1edbi d\u1ea1ng l\u1ee3i su\u1ea5t v\u00e0 m\u00e3 th\u00f4ng b\u00e1o <strong>LP<\/strong>. C\u00e1c m\u00e3 th\u00f4ng b\u00e1o LP l\u00e0 m\u1ed9t h\u00ecnh th\u1ee9c bi\u00ean lai c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c \u0111\u1ed5i l\u1ea5y ph\u1ea7n th\u01b0\u1edfng t\u1eeb b\u1ec3 thanh kho\u1ea3n, t\u1ef7 l\u1ec7 v\u1edbi thanh kho\u1ea3n \u0111\u00e3 cung c\u1ea5p\u2014v\u00e0 th\u01b0\u1eddng c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c \u0111\u1eb7t c\u01b0\u1ee3c tr\u00ean c\u00e1c giao th\u1ee9c DeFi kh\u00e1c, t\u1ea1o ra l\u1ee3i su\u1ea5t th\u00eam.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Gi\u00e1m \u0110\u1ed1c \u0110i\u1ec1u H\u00e0nh B\u1ecb B\u1eaft Gi\u1eef V\u1edbi C\u00e1c C\u00e1o Bu\u1ed9c L\u1eeba \u0110\u1ea3o Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u0169 c\u1ee7a c\u00f4ng ty \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed Goliath Ventures \u0111\u00e3 b\u1ecb b\u1eaft v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c li\u00ean bang v\u1ec1 l\u1eeba \u0111\u1ea3o qua m\u1ea1ng v\u00e0 r\u1eeda ti\u1ec1n. Christopher Alexander De&#8230;<\/p>\n","protected":false},"author":3,"featured_media":17648,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,5089,5242,4434,4313,4217,5120],"class_list":["post-17649","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-defi","tag-doj","tag-florida","tag-hack","tag-legal","tag-uniswap"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Goliath Ventures b\u1ecb b\u1eaft v\u00ec c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh k\u1ebf ho\u1ea1ch Ponzi tr\u1ecb gi\u00e1 328 tri\u1ec7u USD - CryptoZen<\/title>\n<meta name=\"description\" content=\"Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Goliath Ventures b\u1ecb 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