Holdings
78.77B+1.04%
24H Liquidation
145.65M-49.24%
BTC ETF 7D net inflow
-6,063.80 BTC
ETH ETF 7D net inflow
-17.86万 ETH
Crypto Index
Crypto Index
$2.3T
BTC
ETH
Others
ETF Y-Flow >
-3,278.19 BTC
≈-225,500,000 USD
Fear & Greed Index
12
Extreme Fear
Market Share
57.93%
0.18%
10.55%
0.37%
Cryptocurrency company Goliath Ventures files for bankruptcy protection, implicated in a $328 million Ponzi scheme.
According to Huoxun Finance, crypto company Goliath Ventures has filed for Chapter 11 bankruptcy protection in the U.S. Bankruptcy Court for the Southern District of Florida. This procedure allows companies to reorganize under court supervision, suspend customer withdrawals, and repay creditors, rather than undergoing direct liquidation. This bankruptcy filing is closely related to the arrest of the company's founder and CEO, Christopher Delgado, who was indicted on February 24 on charges of wire fraud and money laundering. If convicted, he could face up to 30 years in federal prison. Law enforcement agencies allege that Delgado operated the company as a Ponzi scheme between January 2023 and January 2026, attracting investors with promises of "high monthly returns on crypto liquidity pools." The funds were then used to pay returns and principal to early investors and to support lavish company events and high-end travel expenses. The investigation also revealed that he personally purchased four residences with the funds, valued between approximately $1.15 million and $8.5 million. The scam affected more than 2,000 investors, with some victims losing millions of dollars. Earlier reports indicated that JPMorgan Chase was facing a class-action lawsuit, accused of aiding and abetting Goliath Ventures' cryptocurrency Ponzi scheme.
Goliath Ventures has filed for bankruptcy reorganization after its founder was arrested on suspicion of running a $328 million Ponzi scheme.
According to Huoxun Finance, Goliath Ventures, a Florida-based cryptocurrency company, has filed for Chapter 11 bankruptcy reorganization in the Southern District of Florida. The company is suspected of involvement in a $328 million Ponzi scheme, defrauding over 2,000 investors. Gregory Wilson reportedly lost approximately $8.74 million, and John Euliano lost approximately $1.28 million. Furthermore, earlier this month, a class-action lawsuit was filed against JPMorgan Chase, accusing it of ignoring suspicious transactions by Goliath Ventures. Previously, former Goliath Ventures CEO Christopher Alexander Delgado was arrested in connection with the $328 million Ponzi scheme, facing charges of wire fraud and money laundering. Delgado allegedly lured victims with promises of monthly returns on investments in cryptocurrency liquidity pools, but the funds were actually used to pay returns to early investors, purchase luxury homes, and fund extravagant lifestyles.
A wallet deposited over $200,000 worth of PTB tokens into a CEX via a transit address, suggesting a possible high-point sell-off.
According to Huoxun Finance, on March 28, a wallet named "0xD4d8" transferred 80.293 million PTB tokens to another wallet named "0xF4bFB" 20 minutes ago, worth approximately $219,000. Subsequently, wallet "0xF4bFB" transferred 74.819 million PTB to a CEX, seemingly preparing to sell at a high point.
A wallet transferred out over $200,000 worth of PTB tokens, suspected of being a high-point sell-off.
According to Huoxun Finance, a wallet address "0xD4d8" transferred 80.293 million PTB tokens to another wallet address "0xF4bFB," worth approximately $219,000. Subsequently, the receiving wallet "0xF4bFB" transferred 74.819 million PTB tokens to a centralized exchange (CEX), seemingly preparing to sell at a high point. The spot and futures prices of PTB tokens had previously shown unusual fluctuations. Market data shows that its current spot price is $0.0028333, a 24-hour increase of 78.6%.
Data shows that a wallet transferred out over $200,000 worth of PTB tokens, suspected of engaging in high-level selling.
According to Huoxun Finance, a wallet address "0xD4d8" transferred 80.293 million PTB tokens to another wallet "0xF4bFB," worth approximately $219,000 at the current price. Subsequently, the receiving wallet "0xF4bFB" transferred 74.819 million PTB tokens to a centralized exchange (CEX), seemingly preparing to sell at a high price. The spot and futures prices of PTB tokens had previously shown unusual fluctuations. Market data shows that its current spot price is $0.0028333, a 24-hour increase of 78.6%.
Top Funding Rate
PF_ZIGUSD | 1.0204%4h |
PF_MOGUSD | 1.0190%4h |
PF_CETUSUSD | 1.0138%4h |
PF_BRETTUSD | 0.9972%4h |
PF_SXPUSD | 0.9939%4h |
$1.5M
$20.1M
$3.19M
$2.07M
Long/Short Ratio
BTC | 0.37 | |
ETH | 1.30 | |
SOL | 0.85 | |
XRP | 1.01 | |
DOGE | 0.93 |
Global Index
US Dollar Index (DXY)
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0.25%
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2.58%
S&P 500 Index (SPX)
$6,368.85
-1.67%
Nasdaq Index (IXIC)
$20,948.36
-2.15%
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Sector
# | Name | Price | Change(24H) | Change(7D) | Market | Trading Volume/Amount | Circulating Supply | 7D Price Trend | ||
|---|---|---|---|---|---|---|---|---|---|---|
1 | ASTRAI ASTRAI | $4.285 | +0.00% | +0.00% | $9,011.94B | $1.45M 326.39KASTRAI |  100% | |||
2 | BTC Bitcoin | $66500 | -0.04% | -5.96% | $1,330.1B | $31.47B 394.43KBTC |  95.3% | |||
3 | ETH Ethereum | $2002.89 | +0.66% | -7.19% | $242.32B | $62.76B 5.50METH |  ∞ | |||
4 | USDT Tether | $1 | +0.00% | +0.00% | $183.78B | $559.3M 559.42MUSDT | ∞ | |||
5 | BNB Binance ... | $613.2 | +0.32% | -4.82% | $83.76B | $1.65B 2.10MBNB | 68.2% | |||
6 | XRP Ripple | $1.3406 | +0.49% | -7.22% | $82.19B | $6.89B 3.24BXRP |  61.3% | |||
7 | USDC USD Coin | $1.0005 | +0% | +0.03% | $77.81B | $3.19B 3.18BUSDC | ∞ | |||
8 | SOL Solana | $82.94 | -0.17% | -8.04% | $47.42B | $5.98B 30.23MSOL | ∞ | |||
9 | TRX TRON | $0.3152 | +0.84% | +1.92% | $29.71B | $813.19M 2.05BTRX | ∞ | |||
10 | STETH Lido Sta... | $2000.01 | +0.53% | -7.30% | $18.29B | $3.44M 1.73KSTETH | ∞ | |||
11 | LSM LSMemory | $0.1659 | +0.00% | +0.00% | $17.98B | $1.3M 5.13MLSM | 100% | |||
12 | DOGE Dogecoin | $0.09132 | +1.44% | -2.83% | $13.48B | $2.09B 19.88BDOGE | ∞ | |||
13 | USDS USDS Sta... | $1 | -0.01% | -0.01% | $11.42B | $35,132.78 35.14KUSDS | ∞ | |||
14 | WBT WhiteBIT... | $51.4624 | -0.01% | -6.94% | $10.98B | $45.46M 887.45KWBT | 53.4% | |||
15 | BCH Bitcoin ... | $479.1 | +3.38% | +2.32% | $9.58B | $1.87B 1.65MBCH | 95.3% | |||
16 | HYPE Hyperliq... | $40.059 | +4.56% | +0.65% | $9.54B | $90.24M 2.31MHYPE |  23.8% | |||
17 | ADA Cardano | $0.2482 | +0.40% | -6.27% | $9.14B | $1.38B 1.13BADA | 81.9% | |||
18 | LEO UNUS SED... | $9.577 | -0.07% | +3.89% | $8.81B | $2.56M 268.35KLEO | ∞ | |||
19 | WBTC Wrapped ... | $111160.5 | +0.00% | +0.00% | $7.91B | $840.87M 12.55KWBTC | ∞ | |||
20 | WBETH Wrapped ... | $2186.65 | +0.52% | -7.22% | $7.36B | $7.84M 3.59KWBETH | ∞ | |||
21 | LINK ChainLin... | $8.535 | -0.63% | -6.25% | $6.04B | $817.09M 64.33MLINK | 70.8% | |||
22 | XMR Monero | $326.24 | -0.76% | -6.54% | $6.02B | $59.96M 184.17KXMR | ∞ | |||
23 | XLM Stellar | $0.1665 | -1.63% | +0.61% | $5.5B | $154.65M 590.95MXLM | 66.1% | |||
24 | WEETH Wrapped ... | $2178.57 | +0.49% | -7.40% | $5.49B | $8,770.86 4.04WEETH | ∞ | |||
25 | DAI Multi-co... | $1.0006 | +0.03% | +0.03% | $4.31B | $21.65M 21.65MDAI | ∞ | |||
26 | LTC Litecoin | $54.13 | +0.50% | -3.26% | $4.17B | $685.27M 5.71MLTC | 91.7% | |||
27 | M MemeCore | $2.23 | +2.37% | +34.97% | $3.9B | $4.93M 2.23MM | 17.5% | |||
28 | PYUSD PayPal U... | $1.0002 | -0.04% | +0.02% | $3.88B | $7.43M 7.43MPYUSD | ∞ | |||
29 | HBAR Hedera | $0.09029 | +1.09% | -2.84% | $3.83B | $45.3M 505.68MHBAR | 85% | |||
30 | AVAX Avalanch... | $8.796 | +0.06% | -7.48% | $3.8B | $390.35M 23.00MAVAX | 60% | |||
31 | ZEC Zcash | $219.96 | +1.19% | -6.11% | $3.66B | $171.73M 769.27KZEC | 79.2% | |||
32 | SUI Sui | $0.886 | -0.59% | -7.85% | $3.45B | $925.52M 1.04BSUI | 39% | |||
33 | TAO Bittenso... | $320.6 | +0.03% | +18.30% | $3.45B | $457.59M 1.43MTAO | 51.3% | |||
34 | SHIB Shiba In... | $0.0{5}5826 | +0.84% | -2.27% | $3.43B | $135.45M 23.06TSHIB | 100% | |||
35 | TON Toncoin | $1.247 | +1.79% | -1.43% | $3.07B | $91.62M 43.68MTON | ∞ | |||
36 | CRO Cronos | $0.07203 | -0.49% | -3.91% | $3.05B | $2.18B 155.44MCRO | 42.3% | |||
37 | USD1 World Li... | $1.0001 | +0.02% | +0.03% | $2.99B | $421.9M 421.91MUSD1 | 100% | |||
38 | WLFI World Li... | $0.09827 | +1.82% | +3.98% | $2.67B | $43.83M 442.36MWLFI | 27.3% | |||
39 | XAUT Tether G... | $4495.7 | +1.60% | +0.03% | $2.52B | $377.48M 83.06KXAUT | ∞ | |||
40 | PAXG PAX Gold | $4505.89 | +1.68% | -0.07% | $2.32B | $210.29M 46.29KPAXG | ∞ | |||
41 | MNT Mantle | $0.6805 | +1.03% | -9.27% | $2.23B | $19.77M 29.22MMNT | 52.7% | |||
42 | DOT Polkadot | $1.288 | +0.07% | -13.62% | $2.16B | $167.03M 92.10MDOT | 79.8% | |||
43 | UNI Uniswap | $3.38 | -0.74% | -5.75% | $2.14B | $295.68M 83.44MUNI | 63.4% | |||
44 | ESTV ESTV | $1.9001 | +3.21% | -9.51% | $1.9B | $92,177.69 49.65KESTV | 100% | |||
45 | PI Pi Netwo... | $0.1792 | +2.57% | -10.76% | $1.78B | $7.82M 44.44MPI | 9.9% | |||
46 | USDF Falcon U... | $1 | +0.00% | +0.00% | $1.75B | $225,444.14 225.73KUSDF | ∞ | |||
47 | OKB OKB | $83.19 | +0.33% | -5.74% | $1.74B | $66.28M 805.08KOKB | 100% | |||
48 | SKY Sky Prot... | $0.06979 | +0.22% | -5.19% | $1.61B | $10.71M 152.76MSKY | 98.5% | |||
49 | HTX HTX DAO | $0.0{5}1705 | +0.22% | +0.11% | $1.57B | $13.3M 7.83THTX | 91.7% | |||
50 | NEAR NEAR Pro... | $1.167 | -1.36% | -10.72% | $1.5B | $500.05M 427.76MNEAR | ∞ | |||
51 | AAVE Aave | $96.87 | -4.43% | -13.15% | $1.47B | $812.95M 8.00MAAVE | 94.9% | |||
52 | PEPE Pepe | $0.0{5}3322 | +1.21% | -2.64% | $1.4B | $415.73M 107.73TPEPE | 100% | |||
53 | JLP Jupiter ... | $3.68 | +0.11% | -4.51% | $1.37B | $228,591.01 62.41KJLP | ∞ | |||
54 | BGB Bitget T... | $1.9453 | -0.84% | -9.16% | $1.36B | $31.8M 16.35MBGB | 35% | |||
55 | BFUSD BFUSD | $0.9993 | +0.01% | +0.00% | $1.32B | $10.93M 10.93MBFUSD | ∞ | |||
56 | ONDO Ondo | $0.2686 | +1.58% | +3.86% | $1.31B | $104.21M 373.10MONDO | 48.7% | |||
57 | ETC Ethereum... | $8.152 | +0.82% | -2.97% | $1.27B | $76.19M 9.38METC | 74.1% | |||
58 | ICP Internet... | $2.263 | +1.52% | -9.59% | $1.25B | $30.02M 13.40MICP | ∞ | |||
59 | ASTER Aster | $0.661 | +0.10% | -4.17% | $1.1B | $60.78M 91.50MASTER | 20.7% | |||
60 | WBNB Wrapped ... | $612.6262 | +0.27% | -4.80% | $1.05B | $4.22M 6.89KWBNB | ∞ | |||
61 | KCS KuCoin T... | $7.858 | +0.58% | -3.78% | $1.04B | $7.49M 953.78KKCS | 66.1% | |||
62 | QNT Quant | $71 | -0.80% | -9.11% | $1.03B | $8.19M 112.27KQNT | 99.5% | |||
63 | JITOSOL Jito Sta... | $104.97 | -0.60% | -8% | $1.03B | $215,518.44 1.92KJITOSOL | ∞ | |||
64 | PUMP Pump.fun | $0.001737 | +0.63% | -7.07% | $1.02B | $20.79M 11.93BPUMP | 59% | |||
65 | LGNS Origin W... | $6.1209 | -1% | -0.83% | $1.01B | $53.57M 8.75MLGNS | ∞ | |||
66 | POL POL (ex-... | $0.09198 | +1.29% | -3.96% | $975.62M | $38.79M 425.30MPOL | ∞ | |||
67 | KAS Kaspa | $0.0354 | +2.46% | -4.36% | $965.95M | $7.95M 227.16MKAS | 95.1% | |||
68 | RENDER Render N... | $1.697 | +0.53% | +0.29% | $879.23M | $50.88M 30.34MRENDER | 80.5% | |||
69 | NEXO Nexo | $0.8701 | +0.29% | -3.46% | $870.41M | $4.61M 5.30MNEXO | 100% | |||
70 | ATOM Cosmos | $1.671 | -0.18% | -9.04% | $836.49M | $112.76M 41.11MATOM | ∞ | |||
71 | WLD Worldcoi... | $0.27 | -1.50% | -14.02% | $836.41M | $2.62B 9.76BWLD | 31% | |||
72 | BNSOL Binance ... | $91.4 | -0.22% | -8.05% | $820.23M | $492,934.86 5.39KBNSOL | ∞ | |||
73 | USDD Decentra... | $0.9996 | -0.04% | -0.02% | $788.63M | $3.41M 3.41MUSDD | ∞ | |||
74 | ENA ENA | $0.09048 | -2.71% | -10.40% | $769.28M | $164.71M 1.80BENA | 56.6% | |||
75 | GT Gatechai... | $6.54 | +0.30% | -4.95% | $751.93M | $2.23M 343.54KGT | 38.4% | |||
76 | ALGO Algorand | $0.0819 | +0.78% | -7.80% | $730.03M | $209.34M 239.14MALGO | 88.9% | |||
77 | TRUMP Official... | $2.994 | -0.20% | -10.39% | $695.49M | $196.12M 65.24MTRUMP | 23.2% | |||
78 | LBTC Lombard ... | $66656.3 | -0.17% | -6.06% | $692.56M | $3,712.69 0.06LBTC | ∞ | |||
79 | FLR Flare | $0.007761 | +0.66% | -6.50% | $662.48M | $2.01M 260.22MFLR | ∞ | |||
80 | APT Aptos | $0.9519 | -3.46% | -5.13% | $638.96M | $39.36M 40.76MAPT | 57.5% | |||
81 | FIL Filecoin | $0.825 | -1.85% | -9.25% | $629.3M | $152.44M 175.01MFIL | ∞ | |||
82 | XDC XDC Netw... | $0.03065 | -0.97% | -7.32% | $609.98M | $15.05M 484.88MXDC | ∞ | |||
83 | GOYIM GOYIM | $0.000605 | +0.00% | +0.00% | $604.99M | $0 0.00GOYIM | 100% | |||
84 | DEXE DeXe | $7.147 | +1.89% | +18.22% | $597.76M | $6.79M 933.86KDEXE | ∞ | |||
85 | METH Mantle S... | $2167.1 | +3.59% | -7.43% | $588.49M | $160,094.32 73.84METH | ∞ | |||
86 | VET VeChain | $0.006707 | +0.26% | -6.84% | $576.61M | $47.42M 1.87BVET | 99.2% | |||
87 | LSETH Liquid S... | $2173.5 | -2.59% | -8.82% | $549.48M | $4,807.46 2.20LSETH | ∞ | |||
88 | FET Fetch.ai | $0.2444 | +6.58% | +10.88% | $548.77M | $75.76M 321.73MFET | 83.2% | |||
89 | ARB Arbitrum | $0.0907 | -0.02% | -8.66% | $546.38M | $290.01M 3.16BARB | 60.4% | |||
90 | HUNT Greyhunt | $3.9855 | -10.16% | -25.47% | $542.55M | $19,609.79 4.51KHUNT | 63.4% | |||
91 | JST JUST GOV | $0.03349 | +0.00% | +0.00% | $533.18M | $61.05M 1.03BJST | 89% | |||
92 | STABLE Stable | $0.02596 | -3.36% | +1.44% | $529.22M | $4.65M 177.68MSTABLE | ∞ | |||
93 | MXN MXN | $0.05257 | +580.43% | +580.75% | $525.2M | $64,575.72 1.22MMXN | 100% | |||
94 | BONK BONK | $0.0{5}5797 | +0.90% | -2.08% | $509.2M | $25.3M 4.38TBONK | 100% | |||
95 | TUSD TrueUSD | $0.9983 | -0.03% | -0.12% | $493.47M | $6.29M 6.30MTUSD | ∞ | |||
96 | TBK Tronbank | $0.4712 | +2.27% | +19.07% | $471.26M | $189,144.02 393.88KTBK | 10% | |||
97 | JUP Jupiter ... | $0.1449 | +0.83% | -9.16% | $458.22M | $8.17M 56.29MJUP | ∞ | |||
98 | CAKE PancakeS... | $1.3743 | +1.30% | -0.37% | $452.19M | $18.12M 12.76MCAKE | 82.3% | |||
99 | STX Stacks | $0.2241 | -0.45% | -8.61% | $411.87M | $21.85M 143.24MSTX | ∞ | |||
100 | PENGU Pudgy Pe... | $0.006511 | -1.08% | -7.49% | $408.34M | $39.97M 6.00BPENGU | 70.7% |