{"id":19382,"date":"2026-05-12T07:12:20","date_gmt":"2026-05-12T07:12:20","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/giam-doc-dieu-hanh-goliath-ventures-thua-nhan-that-bai-truoc-cac-nha-dau-tu-trong-vu-lua-dao-crypto-tri-gia-328-trieu-usd\/"},"modified":"2026-05-12T07:12:20","modified_gmt":"2026-05-12T07:12:20","slug":"giam-doc-dieu-hanh-goliath-ventures-thua-nhan-that-bai-truoc-cac-nha-dau-tu-trong-vu-lua-dao-crypto-tri-gia-328-trieu-usd","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/giam-doc-dieu-hanh-goliath-ventures-thua-nhan-that-bai-truoc-cac-nha-dau-tu-trong-vu-lua-dao-crypto-tri-gia-328-trieu-usd\/","title":{"rendered":"Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Goliath Ventures th\u1eeba nh\u1eadn th\u1ea5t b\u1ea1i tr\u01b0\u1edbc c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 trong v\u1ee5 l\u1eeba \u0111\u1ea3o crypto tr\u1ecb gi\u00e1 328 tri\u1ec7u USD"},"content":{"rendered":"<h2>Christopher Delgado v\u00e0 V\u1ee5 L\u1eeba \u0110\u1ea3o Ponzi Crypto<\/h2>\n<p><strong>Christopher Delgado<\/strong>, c\u1ef1u Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Goliath Ventures, \u0111\u00e3 c\u00f4ng khai xin l\u1ed7i c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 trong b\u1ed1i c\u1ea3nh \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c t\u1eeb li\u00ean bang v\u1ec1 vi\u1ec7c \u0111i\u1ec1u h\u00e0nh m\u1ed9t v\u1ee5 <em>l\u1eeba \u0111\u1ea3o Ponzi crypto<\/em> tr\u1ecb gi\u00e1 <strong>328 tri\u1ec7u USD<\/strong>. V\u1ee5 vi\u1ec7c n\u00e0y li\u00ean quan \u0111\u1ebfn nh\u1eefng l\u1eddi h\u1ee9a \u0111\u1ea7u t\u01b0 sai l\u1ec7ch v\u00e0 l\u1ea1m d\u1ee5ng qu\u1ef9 c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n<h2>Cu\u1ed9c Ph\u1ecfng V\u1ea5n v\u00e0 Nh\u1eefng L\u1eddi Xin L\u1ed7i<\/h2>\n<p>Trong m\u1ed9t cu\u1ed9c ph\u1ecfng v\u1ea5n \u0111\u01b0\u1ee3c ph\u00e1t s\u00f3ng v\u00e0o th\u1ee9 Hai b\u1edfi \u0111\u00e0i truy\u1ec1n h\u00ecnh WFTV li\u00ean k\u1ebft v\u1edbi ABC, Delgado cho bi\u1ebft \u00f4ng \u0111\u00e3 tr\u1edf v\u1ec1 M\u1ef9 m\u1ed9t c\u00e1ch t\u1ef1 nguy\u1ec7n \u0111\u1ec3 tr\u1ea3 l\u1eddi c\u00e1c c\u00e1o bu\u1ed9c v\u1ec1 gian l\u1eadn v\u00e0 r\u1eeda ti\u1ec1n m\u00e0 V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 t\u1ea1i Orlando \u0111\u00e3 \u0111\u01b0a ra v\u00e0o ng\u00e0y <strong>20 th\u00e1ng 2<\/strong>. &#8220;H\u1ecd \u0111\u00e3 \u0111\u1eb7t ni\u1ec1m tin v\u00e0o t\u00f4i, v\u00e0 t\u00f4i \u0111\u00e3 th\u1ea5t b\u1ea1i v\u1edbi h\u1ecd,&#8221; Delgado chia s\u1ebb trong cu\u1ed9c ph\u1ecfng v\u1ea5n, \u0111\u1ed3ng th\u1eddi b\u00e0y t\u1ecf mong mu\u1ed1n gi\u1ea3i th\u00edch m\u1ecdi chuy\u1ec7n &#8220;t\u1eeb \u0111\u1ea7u \u0111\u1ebfn cu\u1ed1i&#8221; v\u00e0 g\u1eedi l\u1eddi xin l\u1ed7i ch\u00e2n th\u00e0nh.<\/p>\n<h2>C\u00e1c C\u00e1o Bu\u1ed9c v\u00e0 H\u1ec7 Qu\u1ea3<\/h2>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean li\u00ean bang c\u00e1o bu\u1ed9c r\u1eb1ng t\u1eeb th\u00e1ng 1 n\u0103m 2023 \u0111\u1ebfn th\u00e1ng 1 n\u0103m 2026, Delgado \u0111\u00e3 \u0111i\u1ec1u h\u00e0nh Goliath Ventures nh\u01b0 m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o Ponzi, thuy\u1ebft ph\u1ee5c c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u1ecf ra s\u1ed1 ti\u1ec1n l\u1edbn v\u00e0o c\u00e1c chi\u1ebfn l\u01b0\u1ee3c qu\u1ef9 thanh kho\u1ea3n crypto, h\u1ee9a h\u1eb9n l\u1ee3i nhu\u1eadn h\u00e0ng th\u00e1ng \u0111\u1ea3m b\u1ea3o. N\u1ebfu b\u1ecb k\u1ebft t\u1ed9i v\u1ec1 t\u1ea5t c\u1ea3 c\u00e1c c\u00e1o bu\u1ed9c, Delgado c\u00f3 th\u1ec3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n t\u00f9 l\u00ean \u0111\u1ebfn <strong>30 n\u0103m<\/strong>.<\/p>\n<h2>Nh\u1eefng N\u1ea1n Nh\u00e2n v\u00e0 H\u1eadu Qu\u1ea3 T\u00e0i Ch\u00ednh<\/h2>\n<p>WFTV b\u00e1o c\u00e1o r\u1eb1ng c\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a v\u1ee5 l\u1eeba \u0111\u1ea3o bao g\u1ed3m <strong>y t\u00e1<\/strong>, <strong>gi\u00e1o vi\u00ean<\/strong>, <strong>l\u00ednh c\u1ee9u h\u1ecfa<\/strong> v\u00e0 <strong>ng\u01b0\u1eddi ngh\u1ec9 h\u01b0u<\/strong>, nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 b\u1ecb thu h\u00fat b\u1edfi nh\u1eefng l\u1eddi h\u1ee9a r\u1eb1ng qu\u1ef9 c\u1ee7a h\u1ecd c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c r\u00fat b\u1ea5t c\u1ee9 l\u00fac n\u00e0o. M\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 m\u1ea5t g\u1ea7n <strong>720.000 USD<\/strong> sau khi \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o r\u1eb1ng kho\u1ea3n \u0111\u1ea7u t\u01b0 n\u00e0y c\u00f3 l\u1ee3i nhu\u1eadn \u0111\u1ea3m b\u1ea3o v\u00e0 c\u00f3 th\u1ec3 r\u00fat ra.<\/p>\n<h2>Qu\u1ea3n L\u00fd Qu\u1ef9 v\u00e0 S\u1eed D\u1ee5ng Ti\u1ec1n \u0110\u1ea7u T\u01b0<\/h2>\n<p>Trong cu\u1ed9c ph\u1ecfng v\u1ea5n, Delgado th\u1eeba nh\u1eadn r\u1eb1ng Goliath \u0111\u00e3 tr\u1ea3 cho m\u1ecdi ng\u01b0\u1eddi &#8220;m\u1ed9t s\u1ed1 ti\u1ec1n kh\u1ed5ng l\u1ed3&#8221; khi \u0111\u01b0\u1ee3c h\u1ecfi v\u1ec1 c\u00e1ch m\u00e0 v\u1ed1n \u0111\u1ea7u t\u01b0 \u0111\u01b0\u1ee3c x\u1eed l\u00fd. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft m\u1ed9t ph\u1ea7n ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 mua <strong>b\u1ed1n b\u1ea5t \u0111\u1ed9ng s\u1ea3n<\/strong> \u1edf Florida tr\u1ecb gi\u00e1 t\u1ed5ng c\u1ed9ng <strong>14,5 tri\u1ec7u USD<\/strong>. T\u00e0i li\u1ec7u t\u1eeb V\u0103n ph\u00f2ng C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 c\u0169ng c\u00e1o bu\u1ed9c r\u1eb1ng ti\u1ec1n c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c d\u00f9ng \u0111\u1ec3 t\u00e0i tr\u1ee3 cho c\u00e1c chuy\u1ebfn du l\u1ecbch sang tr\u1ecdng, c\u00e1c s\u1ef1 ki\u1ec7n kinh doanh l\u1edbn v\u00e0 c\u00e1c b\u1eefa ti\u1ec7c Gi\u00e1ng sinh c\u1ee7a c\u00f4ng ty li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Goliath Ventures.<\/p>\n<h2>T\u00ecnh Tr\u1ea1ng Hi\u1ec7n T\u1ea1i v\u00e0 H\u1ee3p T\u00e1c v\u1edbi C\u01a1 Quan Ch\u1ee9c N\u0103ng<\/h2>\n<p>Hi\u1ec7n t\u1ea1i, Delgado \u0111ang \u0111\u01b0\u1ee3c t\u1ea1i ngo\u1ea1i v\u1edbi \u0111i\u1ec1u ki\u1ec7n qu\u1ea3n th\u00fac t\u1ea1i nh\u00e0, \u0111eo thi\u1ebft b\u1ecb theo d\u00f5i m\u1eaft c\u00e1 ch\u00e2n t\u1ea1i m\u1ed9t khu bi\u1ec7t th\u1ef1 r\u1ed9ng <strong>11.000 b\u1ed9 vu\u00f4ng<\/strong>, m\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng cho r\u1eb1ng \u0111\u00e3 \u0111\u01b0\u1ee3c mua b\u1eb1ng qu\u1ef9 c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0. Delgado cho bi\u1ebft ch\u1ec9 c\u00f2n kho\u1ea3ng <strong>160.000 USD<\/strong> trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a Goliath Ventures v\u00e0o th\u1eddi \u0111i\u1ec3m \u00f4ng b\u1ecb b\u1eaft. \u0110\u1ed3ng th\u1eddi, \u00f4ng kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng m\u00ecnh kh\u00f4ng h\u00e0nh \u0111\u1ed9ng m\u1ed9t m\u00ecnh v\u00e0 \u0111ang h\u1ee3p t\u00e1c v\u1edbi c\u00e1c nh\u00e0 \u0111i\u1ec1u tra li\u00ean bang v\u1ec1 s\u1ef1 tham gia c\u1ee7a c\u00e1c \u0111\u1ed3ng nghi\u1ec7p c\u0169 trong v\u1ee5 l\u1eeba \u0111\u1ea3o n\u00e0y.<\/p>\n<h2>H\u00e0nh \u0110\u1ed9ng Ph\u00e1p L\u00fd v\u00e0 Tr\u00e1ch Nhi\u1ec7m c\u1ee7a Ng\u00e2n H\u00e0ng<\/h2>\n<p>M\u1ed9t h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd ri\u00eang bi\u1ec7t \u0111\u01b0\u1ee3c n\u1ed9p v\u00e0o th\u00e1ng 3 \u0111\u00e3 m\u1edf r\u1ed9ng s\u1ef1 gi\u00e1m s\u00e1t ra ngo\u00e0i ch\u00ednh Goliath Ventures, khi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 ki\u1ec7n <strong>JPMorgan Chase<\/strong> v\u1ec1 vai tr\u00f2 c\u1ee7a ng\u00e2n h\u00e0ng trong vi\u1ec7c x\u1eed l\u00fd c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng n\u00e0y. Theo \u0111\u01a1n ki\u1ec7n t\u1eadp th\u1ec3 \u0111\u01b0\u1ee3c n\u1ed9p t\u1ea1i t\u00f2a \u00e1n li\u00ean bang \u1edf B\u1eafc California, c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00e1o bu\u1ed9c r\u1eb1ng kho\u1ea3ng <strong>253 tri\u1ec7u USD<\/strong> \u0111\u00e3 ch\u1ea3y v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n c\u1ee7a Chase li\u00ean k\u1ebft v\u1edbi Goliath Ventures t\u1eeb th\u00e1ng 1 n\u0103m 2023 \u0111\u1ebfn th\u00e1ng 6 n\u0103m 2025. \u0110\u01a1n ki\u1ec7n c\u00f2n cho r\u1eb1ng kho\u1ea3ng <strong>123 tri\u1ec7u USD<\/strong> sau \u0111\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c chuy\u1ec3n t\u1eeb c\u00e1c t\u00e0i kho\u1ea3n \u0111\u00f3 \u0111\u1ebfn c\u00e1c v\u00ed t\u1ea1i Coinbase v\u00e0 c\u00e1c n\u1ec1n t\u1ea3ng crypto kh\u00e1c.<\/p>\n<blockquote>\n<p>C\u00e1c nguy\u00ean \u0111\u01a1n l\u1eadp lu\u1eadn r\u1eb1ng JPMorgan l\u1ebd ra ph\u1ea3i x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng \u0111\u1ea7u t\u01b0 th\u00f4ng qua c\u00e1c ngh\u0129a v\u1ee5 Bi\u1ebft Kh\u00e1ch H\u00e0ng v\u00e0 ch\u1ed1ng r\u1eeda ti\u1ec1n c\u1ee7a m\u00ecnh.<\/p>\n<\/blockquote>\n<p>\u0110\u01a1n ki\u1ec7n c\u00e1o bu\u1ed9c ng\u00e2n h\u00e0ng \u0111\u00e3 kh\u00f4ng h\u00e0nh \u0111\u1ed9ng \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi l\u1edbn v\u00e0 l\u1eb7p \u0111i l\u1eb7p l\u1ea1i c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 b\u00e1n l\u1ebb m\u00e0 kh\u00f4ng kh\u1edbp v\u1edbi ho\u1ea1t \u0111\u1ed9ng kinh doanh \u0111\u00e3 n\u00eau c\u1ee7a Goliath. C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ee9ng sau v\u1ee5 ki\u1ec7n \u0111ang t\u00ecm ki\u1ebfm b\u1ed3i th\u01b0\u1eddng v\u00e0 l\u1eadp lu\u1eadn r\u1eb1ng c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng c\u0169ng n\u00ean ch\u1ecbu tr\u00e1ch nhi\u1ec7m khi c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o crypto b\u1ecb c\u00e1o bu\u1ed9c chuy\u1ec3n ti\u1ec1n qua c\u00e1c k\u00eanh ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd.<\/p>\n<p>Th\u00e1ng tr\u01b0\u1edbc, m\u1ed9t th\u1ea9m ph\u00e1n li\u00ean bang \u1edf Florida \u0111\u00e3 gia h\u1ea1n th\u1eddi h\u1ea1n cho c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean n\u1ed9p b\u1ea3n c\u00e1o tr\u1ea1ng ch\u1ed1ng l\u1ea1i Delgado \u0111\u1ebfn ng\u00e0y <strong>26 th\u00e1ng 6<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Christopher Delgado v\u00e0 V\u1ee5 L\u1eeba \u0110\u1ea3o Ponzi Crypto Christopher Delgado, c\u1ef1u Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh Goliath Ventures, \u0111\u00e3 c\u00f4ng khai xin l\u1ed7i c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 trong b\u1ed1i c\u1ea3nh \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c t\u1eeb li\u00ean bang v\u1ec1 vi\u1ec7c \u0111i\u1ec1u h\u00e0nh m\u1ed9t &#8230;<\/p>\n","protected":false},"author":3,"featured_media":19381,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4226,4434,4313,4493,4217,11990,10649],"class_list":["post-19382","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-coinbase","tag-florida","tag-hack","tag-jpmorgan","tag-legal","tag-orlando","tag-u-s-attorneys-office"],"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 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