Soreide Law Group is investigating investor claims involving Goliath Ventures, formerly known as Gen-Z Venture Firm, after federal authorities alleged that the cryptocurrency investment operation functioned as a $328 million Ponzi scheme that affected more than 2,000 investors nationwide. Goliath Ventures promoted investments tied to cryptocurrency liquidity pools and allegedly promised investors high monthly returns and passive income opportunities through blockchain-related strategies. The company’s collapse, the arrest of founder Christopher Delgado, and the subsequent Chapter 11 bankruptcy filing have raised substantial concerns for investors who may have been exposed to significant undisclosed risks. The following summarizes important information investors should know about Goliath Ventures and the allegations surrounding the offering.
Goliath Ventures was an Orlando, Florida-based cryptocurrency investment company founded by Christopher Delgado. The firm marketed itself as a joint venture private fund focused on blockchain and cryptocurrency projects. According to reports, investors were told their funds would move from traditional bank accounts at JPMorgan Chase to Coinbase accounts and then through encrypted ledgers into cryptocurrency liquidity pools designed to generate recurring returns.
The company promoted these investments through seminars, luxury events, charitable sponsorships, referral networks, and online investor portals that allegedly displayed investment balances and returns. Some investors reportedly entered agreements promising monthly returns ranging from 5% to 7.5%, with representations that certain investments were protected by insurance or fidelity bonds.
Federal prosecutors arrested Christopher Delgado in February 2026 on charges tied to allegations that Goliath Ventures operated as a Ponzi scheme from January 2023 through January 2026. Authorities allege that investor funds were not invested as represented and were instead used to pay earlier investors, cover luxury travel and business events, and purchase multiple residential properties valued between approximately $1.15 million and $8.5 million.
Reports also indicate that investors who attempted to withdraw funds in late 2025 allegedly encountered delays, changing explanations, and eventual loss of access to company portals. Goliath Ventures later filed for Chapter 11 bankruptcy protection in the Southern District of Florida. Civil lawsuits have also reportedly been filed against JPMorgan Chase alleging the bank ignored suspicious activity connected to the company’s transactions.
Financial advisors or securities brokers who recommended Goliath Ventures may have exposed investors to unsuitable and highly speculative private cryptocurrency investments without adequately disclosing the risks associated with unregulated liquidity pool strategies, illiquidity, lack of transparency, and the absence of verified independent oversight.
Investors may also have been misled by representations regarding “guaranteed” or consistent monthly returns, alleged insurance protections, or claims that the investment was safe or low risk. Additional concerns may include failures to conduct proper due diligence into Goliath Ventures’ operations, financial condition, and withdrawal practices before recommending the investment to clients.
Brokers and advisors are generally required to fully disclose material risks and only recommend investments that are suitable for an investor’s objectives and risk tolerance. Investors who suffered losses may have legal options through FINRA arbitration or securities litigation.
Are you concerned about investments you made in Goliath Ventures because of your financial advisor or securities broker? Get in touch with Soreide Law Group online or at (888) 760-6552 and talk with a securities attorney about a potential recovery of your investment losses. Soreide Law Group has recovered losses for individuals throughout the country. Also, our securities lawyers represent investors on a contingency fee basis and advance all costs.
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