{"id":21646,"date":"2026-08-12T04:08:11","date_gmt":"2026-08-12T04:08:11","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/goliath-ventures-bi-sec-va-cftc-truy-to-trong-vu-an-tien-dien-tu-tri-gia-425-trieu-usd\/"},"modified":"2026-08-12T04:08:11","modified_gmt":"2026-08-12T04:08:11","slug":"goliath-ventures-bi-sec-va-cftc-truy-to-trong-vu-an-tien-dien-tu-tri-gia-425-trieu-usd","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/goliath-ventures-bi-sec-va-cftc-truy-to-trong-vu-an-tien-dien-tu-tri-gia-425-trieu-usd\/","title":{"rendered":"Goliath Ventures b\u1ecb SEC v\u00e0 CFTC truy t\u1ed1 trong v\u1ee5 \u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 425 tri\u1ec7u USD"},"content":{"rendered":"

Goliath Ventures v\u00e0 Christopher Delgado \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c ph\u00e1p l\u00fd<\/h2>\n

Goliath Ventures<\/strong> v\u00e0 ng\u01b0\u1eddi s\u00e1ng l\u1eadp Christopher Delgado<\/strong> \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c h\u00e0nh \u0111\u1ed9ng d\u00e2n s\u1ef1 song song t\u1eeb hai c\u01a1 quan qu\u1ea3n l\u00fd th\u1ecb tr\u01b0\u1eddng c\u1ee7a M\u1ef9, b\u00ean c\u1ea1nh m\u1ed9t v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 li\u00ean bang m\u00e0 Delgado \u0111\u00e3 nh\u1eadn t\u1ed9i. SEC<\/strong> v\u00e0 CFTC<\/strong> \u0111\u00e3 n\u1ed9p \u0111\u01a1n khi\u1ebfu n\u1ea1i v\u00e0o ng\u00e0y 11 th\u00e1ng 8 t\u1ea1i T\u00f2a \u00e1n Qu\u1eadn M\u1ef9 cho Qu\u1eadn Trung Florida.<\/p>\n

C\u00e1c c\u00e1o bu\u1ed9c t\u1eeb SEC v\u00e0 CFTC<\/h2>\n

SEC cho bi\u1ebft Goliath Ventures \u0111\u00e3 huy \u0111\u1ed9ng \u00edt nh\u1ea5t 425 tri\u1ec7u USD<\/strong> t\u1eeb h\u01a1n 1.300 nh\u00e0 \u0111\u1ea7u t\u01b0<\/strong> trong kho\u1ea3ng th\u1eddi gian t\u1eeb th\u00e1ng 1 n\u0103m 2023 \u0111\u1ebfn th\u00e1ng 1 n\u0103m 2026. CFTC c\u0169ng cho bi\u1ebft r\u1eb1ng kho\u1ea3ng 1.600 kh\u00e1ch h\u00e0ng<\/strong> \u0111\u00e3 \u0111\u00f3ng g\u00f3p \u00edt nh\u1ea5t 397 tri\u1ec7u USD<\/strong> sau khi \u0111\u01b0\u1ee3c m\u1eddi tham gia giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn Bitcoin<\/em> v\u00e0 Ether<\/em>. C\u1ea3 hai c\u01a1 quan \u0111\u1ec1u c\u00e1o bu\u1ed9c r\u1eb1ng ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u00fang nh\u01b0 \u0111\u00e3 c\u00f4ng b\u1ed1.<\/p>\n

Theo SEC, Goliath Ventures \u0111\u00e3 cung c\u1ea5p c\u01a1 h\u1ed9i tham gia v\u00e0o c\u00e1c qu\u1ef9 thanh kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1ea3 m\u1ea1o v\u00e0 h\u1ee9a h\u1eb9n ph\u00e2n ph\u1ed1i h\u00e0ng th\u00e1ng t\u1eeb 3% \u0111\u1ebfn 10%<\/strong>. C\u01a1 quan n\u00e0y c\u00e1o bu\u1ed9c r\u1eb1ng kh\u00f4ng c\u00f3 qu\u1ef9 \u0111\u1ea7u t\u01b0 ho\u1eb7c t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0o \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o nh\u1eefng qu\u1ef9 \u0111\u00f3. H\u1ecd c\u0169ng c\u00e1o bu\u1ed9c r\u1eb1ng Delgado \u0111\u00e3 chuy\u1ec3n h\u01b0\u1edbng \u00edt nh\u1ea5t 51 tri\u1ec7u USD<\/strong> cho c\u00e1c kho\u1ea3n chi ti\u00eau c\u00e1 nh\u00e2n nh\u01b0 nh\u00e0 \u1edf, xe h\u01a1i sang tr\u1ecdng, m\u1ed9t chi\u1ebfc du thuy\u1ec1n v\u00e0 du l\u1ecbch, trong khi ti\u1ec1n c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 t\u00e0i tr\u1ee3 cho c\u00e1c kho\u1ea3n thanh to\u00e1n tr\u01b0\u1edbc \u0111\u00f3.<\/p>\n

H\u1eadu qu\u1ea3 ph\u00e1p l\u00fd v\u00e0 th\u1ecfa thu\u1eadn c\u1ee7a Delgado<\/h2>\n

SEC \u0111\u00e3 bu\u1ed9c t\u1ed9i Goliath Ventures v\u00e0 Delgado vi ph\u1ea1m quy \u0111\u1ecbnh \u0111\u0103ng k\u00fd v\u00e0 ch\u1ed1ng gian l\u1eadn. Delgado \u0111\u00e3 \u0111\u1ed3ng \u00fd v\u1edbi m\u1ed9t th\u1ecfa thu\u1eadn ph\u00e2n chia, t\u00f9y thu\u1ed9c v\u00e0o s\u1ef1 ch\u1ea5p thu\u1eadn c\u1ee7a t\u00f2a \u00e1n. T\u00f2a \u00e1n s\u1ebd quy\u1ebft \u0111\u1ecbnh v\u1ec1 vi\u1ec7c ho\u00e0n tr\u1ea3, l\u00e3i su\u1ea5t tr\u01b0\u1edbc ph\u00e1n quy\u1ebft v\u00e0 b\u1ea5t k\u1ef3 h\u00ecnh ph\u1ea1t d\u00e2n s\u1ef1 n\u00e0o. Th\u1ecfa thu\u1eadn c\u0169ng s\u1ebd h\u1ea1n ch\u1ebf Delgado tham gia v\u00e0o h\u1ea7u h\u1ebft c\u00e1c giao d\u1ecbch ch\u1ee9ng kho\u00e1n v\u00e0 c\u1ea5m \u00f4ng h\u00e0nh \u0111\u1ed9ng nh\u01b0 m\u1ed9t nh\u00e0 m\u00f4i gi\u1edbi ho\u1eb7c \u0111\u1ea1i l\u00fd.<\/p>\n

CFTC cho bi\u1ebft Goliath Ventures \u0111\u00e3 gian l\u1eadn khi m\u1eddi g\u1ecdi kh\u00e1ch h\u00e0ng tham gia giao d\u1ecbch h\u00e0ng h\u00f3a k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 \u0111\u1ea3m b\u1ea3o sai l\u1ec7ch v\u1ec1 v\u1ed1n ho\u1eb7c l\u1ee3i nhu\u1eadn. C\u01a1 quan n\u00e0y \u0111ang t\u00ecm ki\u1ebfm b\u1ed3i th\u01b0\u1eddng, ho\u00e0n tr\u1ea3, h\u00ecnh ph\u1ea1t ti\u1ec1n d\u00e2n s\u1ef1, c\u1ea5m giao d\u1ecbch v\u00e0 \u0111\u0103ng k\u00fd, c\u00f9ng v\u1edbi m\u1ed9t l\u1ec7nh c\u1ea5m v\u0129nh vi\u1ec5n.<\/p>\n

Kh\u00eda c\u1ea1nh ch\u00ednh s\u00e1ch v\u00e0 \u0111i\u1ec1u tra m\u1edf r\u1ed9ng<\/h2>\n

Khi k\u1ebft h\u1ee3p l\u1ea1i, c\u00e1c h\u1ed3 s\u01a1 n\u00e0y t\u1ea1o th\u00eam m\u1ed9t kh\u00eda c\u1ea1nh ch\u00ednh s\u00e1ch c\u1ee7a M\u1ef9. M\u1ed9t b\u1ea3n ghi nh\u1edb c\u1ee7a DOJ<\/strong> n\u0103m 2025 \u0111\u00e3 ch\u1ea5m d\u1ee9t c\u00e1i m\u00e0 n\u00f3 g\u1ecdi l\u00e0 “quy \u0111\u1ecbnh b\u1eb1ng c\u00e1ch truy t\u1ed1”, nh\u01b0ng ch\u1ec9 \u0111\u1ea1o c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u01b0u ti\u00ean c\u00e1c k\u1ebf ho\u1ea1ch g\u00e2y t\u1ed5n h\u1ea1i \u0111\u1ebfn c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. N\u00f3 c\u0169ng ch\u1ec9 \u0111\u1ea1o c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u01b0u ti\u00ean c\u00e1c c\u00e1o bu\u1ed9c nh\u01b0 gian l\u1eadn qua \u0111i\u1ec7n tho\u1ea1i, khi m\u1ed9t l\u1ef1a ch\u1ecdn kh\u00e1c s\u1ebd tr\u00e1nh vi\u1ec7c tranh lu\u1eadn xem m\u1ed9t t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u00f3 ph\u1ea3i l\u00e0 ch\u1ee9ng kho\u00e1n hay h\u00e0ng h\u00f3a hay kh\u00f4ng.<\/p>\n

V\u1ee5 \u00e1n h\u00ecnh s\u1ef1 c\u1ee7a Delgado s\u1eed d\u1ee5ng c\u00e1c c\u00e1o bu\u1ed9c gian l\u1eadn qua \u0111i\u1ec7n tho\u1ea1i v\u00e0 r\u1eeda ti\u1ec1n, trong khi SEC v\u00e0 CFTC \u0111ang \u00e1p d\u1ee5ng quy\u1ec1n l\u1ef1c d\u00e2n s\u1ef1 c\u1ee7a h\u1ecd ri\u00eang r\u1ebd. Delgado \u0111\u00e3 nh\u1eadn t\u1ed9i v\u00e0o ng\u00e0y 30 th\u00e1ng 6 v\u1ec1 \u00e2m m\u01b0u th\u1ef1c hi\u1ec7n gian l\u1eadn qua \u0111i\u1ec7n tho\u1ea1i, gian l\u1eadn qua \u0111i\u1ec7n tho\u1ea1i v\u00e0 r\u1eeda ti\u1ec1n. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft \u00edt nh\u1ea5t 400 tri\u1ec7u USD<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c tr\u1ea3 cho Goliath Ventures, v\u00e0 Delgado \u0111\u00e3 th\u1eeba nh\u1eadn g\u00e2y ra \u00edt nh\u1ea5t 250 tri\u1ec7u USD<\/strong> thi\u1ec7t h\u1ea1i cho nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n

T\u1ecbch thu t\u00e0i s\u1ea3n v\u00e0 \u0111i\u1ec1u tra ti\u1ebfp t\u1ee5c<\/h2>\n

Nh\u01b0 crypto.news<\/em> \u0111\u00e3 b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3 v\u1ec1 vi\u1ec7c nh\u1eadn t\u1ed9i, Delgado \u0111\u00e3 \u0111\u1ed3ng \u00fd t\u1ecbch thu t\u00e1m b\u1ea5t \u0111\u1ed9ng s\u1ea3n, 11 xe c\u1ed9, 30 \u0111\u1ed3ng h\u1ed3, h\u01a1n 50 t\u00fai v\u00e0 v\u00ed xa x\u1ec9, \u00edt nh\u1ea5t 29 m\u00f3n trang s\u1ee9c, c\u00f9ng v\u1edbi c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb t\u1ecbch thu. C\u00e1c quan ch\u1ee9c li\u00ean bang c\u0169ng \u0111ang theo \u0111u\u1ed5i vi\u1ec7c t\u1ecbch thu d\u00e2n s\u1ef1 t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 mua b\u1eb1ng ti\u1ec1n c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n

S\u1ef1 gi\u00e1m s\u00e1t \u0111\u00e3 m\u1edf r\u1ed9ng ra ngo\u00e0i Goliath. Trong c\u00e1c tin t\u1ee9c li\u00ean quan, c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 ki\u1ec7n JPMorgan Chase<\/strong>, c\u00e1o bu\u1ed9c r\u1eb1ng h\u00e0ng tr\u0103m tri\u1ec7u USD \u0111\u00e3 ch\u1ea3y qua c\u00e1c t\u00e0i kho\u1ea3n li\u00ean quan \u0111\u1ebfn c\u00f4ng ty n\u00e0y.<\/p><\/blockquote>\n

Trang v\u1ee5 \u00e1n c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p hi\u1ec7n li\u1ec7t k\u00ea th\u1eddi gian tuy\u00ean \u00e1n c\u1ee7a Delgado v\u00e0o ng\u00e0y 21 th\u00e1ng 10 n\u0103m 2026<\/strong>, tr\u01b0\u1edbc th\u1ea9m ph\u00e1n Gregory A. Presnell t\u1ea1i Orlando. Ng\u00e0y c\u1eadp nh\u1eadt thay th\u1ebf cho ng\u00e0y tuy\u00ean \u00e1n 8 th\u00e1ng 10 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 khi c\u00e1c c\u00f4ng t\u1ed1 vi\u00ean ti\u1ebft l\u1ed9 vi\u1ec7c nh\u1eadn t\u1ed9i v\u00e0o th\u00e1ng 6. Cu\u1ed9c \u0111i\u1ec1u tra h\u00ecnh s\u1ef1 v\u1eabn \u0111ang m\u1edf, v\u00e0 c\u00e1c nh\u00e0 \u0111i\u1ec1u tra li\u00ean bang cho bi\u1ebft h\u1ecd \u0111ang ti\u1ebfp t\u1ee5c t\u00ecm ki\u1ebfm t\u00e0i s\u1ea3n do Delgado ho\u1eb7c nh\u1eefng ng\u01b0\u1eddi kh\u00e1c n\u1eafm gi\u1eef c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c truy nguy\u00ean t\u1eeb l\u1ee3i nhu\u1eadn c\u1ee7a Goliath Ventures.<\/p>\n

SEC ph\u1ea3i c\u00f3 s\u1ef1 ch\u1ea5p thu\u1eadn c\u1ee7a t\u00f2a \u00e1n cho th\u1ecfa thu\u1eadn c\u1ee7a Delgado v\u00e0 sau \u0111\u00f3 t\u00ecm ki\u1ebfm quy\u1ebft \u0111\u1ecbnh v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p t\u00e0i ch\u00ednh. V\u1ee5 \u00e1n CFTC s\u1ebd ti\u1ebfp t\u1ee5c. \u0110\u1ed1i v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0, vi\u1ec7c thu h\u1ed3i t\u00e0i s\u1ea3n hi\u1ec7n l\u00e0 m\u1ed9t v\u1ea5n \u0111\u1ec1 trung t\u00e2m. B\u1ed9 T\u01b0 ph\u00e1p \u0111\u00e3 cho bi\u1ebft vi\u1ec7c t\u1ecbch thu c\u00f3 th\u1ec3 b\u1ea3o t\u1ed3n l\u1ee3i nhu\u1eadn cho b\u1ed3i th\u01b0\u1eddng n\u1ea1n nh\u00e2n khi lu\u1eadt li\u00ean bang cho ph\u00e9p. Ch\u01b0a c\u00f3 s\u1ed1 ti\u1ec1n thu h\u1ed3i cu\u1ed1i c\u00f9ng n\u00e0o \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1.<\/p>\n","protected":false},"excerpt":{"rendered":"

Goliath Ventures v\u00e0 Christopher Delgado \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c c\u00e1o bu\u1ed9c ph\u00e1p l\u00fd Goliath Ventures v\u00e0 ng\u01b0\u1eddi s\u00e1ng l\u1eadp Christopher Delgado \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c h\u00e0nh \u0111\u1ed9ng d\u00e2n s\u1ef1 song song t\u1eeb hai c\u01a1 quan qu\u1ea3n l\u00fd th\u1ecb tr\u01b0\u1eddng c\u1ee7a M…<\/p>\n","protected":false},"author":3,"featured_media":21645,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4521,4218,4434,12038,4313,4493,6241,4217,4348,4204],"class_list":["post-21646","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-cftc","tag-ethereum","tag-florida","tag-goliath-ventures","tag-hack","tag-jpmorgan","tag-justice-department","tag-legal","tag-sec","tag-usa"],"yoast_head":"\nGoliath Ventures b\u1ecb SEC v\u00e0 CFTC truy t\u1ed1 trong v\u1ee5 \u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 425 tri\u1ec7u USD - CryptoZen<\/title>\n<meta name=\"description\" content=\"Goliath Ventures \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c h\u00e0nh \u0111\u1ed9ng c\u1ee7a SEC v\u00e0 CFTC li\u00ean quan \u0111\u1ebfn v\u1ee5 gian l\u1eadn ti\u1ec1n 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