Cryptocurrency Investment Fraud

Anthony DeLoatch Exposed: Serial Ponzi Promoter’s Psychology of Manipulation and the Next Scam

By |2026-10-25T18:06:17+13:00October 25th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Anthony DeLoatch faces scrutiny over E-Estate's collapse, his history of crypto promotions and plans to introduce new passive-income opportunities.

Eric Clayman, Jonathan Mason & Christopher Delgado Named in Goliath Ventures Federal Court Battle

By |2026-05-14T20:42:22+12:00May 6th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Excerpt: Federal filings allege coordinated reassurance tactics, withdrawal delays, and investor deception at Goliath Ventures Inc.

Investors Sue JPMorgan Chase for Allegedly Enabling $328M Goliath Ventures Crypto Ponzi Scheme

By |2026-03-13T14:36:45+13:00March 13th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investors sue JPMorgan Chase over the $328M Goliath Ventures crypto Ponzi scheme, alleging the bank ignored red flags while millions flowed through its accounts.

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