Holdings
78.78B+0.96%
24H Liquidation
145.61M-49.27%
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 | 0.50 | |
ETH | 1.29 | |
SOL | 0.84 | |
XRP | 0.98 | |
DOGE | 0.94 |
Global Index
US Dollar Index (DXY)
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0.25%
London Gold (XAU)
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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 | $4.303 | +0.00% | +0.00% | $9,011.94B | $1.45M 326.33KASTRAI |  100% | |||
2 | BTC Bitcoin | $66474.1 | -0.08% | -6% | $1,330.1B | $28.99B 382.97KBTC |  95.3% | |||
3 | ETH Ethereum | $2001.84 | +0.60% | -7.24% | $242.32B | $61.94B 5.09METH |  ∞ | |||
4 | USDT Tether | $1 | +0.00% | +0.00% | $183.78B | $566.13M 566.28MUSDT | ∞ | |||
5 | BNB Binance ... | $613.1 | +0.31% | -4.83% | $83.76B | $1.42B 1.94MBNB | 68.2% | |||
6 | XRP Ripple | $1.34 | +0.44% | -7.27% | $82.19B | $6.45B 3.11BXRP |  61.3% | |||
7 | USDC USD Coin | $1.0006 | +0.01% | +0.04% | $77.81B | $2.97B 2.95BUSDC | ∞ | |||
8 | SOL Solana | $82.91 | -0.21% | -8.08% | $47.42B | $5.68B 28.67MSOL | ∞ | |||
9 | TRX TRON | $0.3148 | +0.70% | +1.78% | $29.71B | $624.47M 1.61BTRX | ∞ | |||
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 | $0.09125 | +1.36% | -2.90% | $13.48B | $1.95B 19.21BDOGE | ∞ | |||
13 | USDS USDS Sta... | $1 | -0.01% | -0.01% | $11.42B | $55,249.77 55.26KUSDS | ∞ | |||
14 | WBT WhiteBIT... | $51.4705 | +0.01% | -6.93% | $10.98B | $45.41M 886.25KWBT | 53.4% | |||
15 | BCH Bitcoin ... | $479.1 | +3.38% | +2.32% | $9.58B | $1.76B 1.56MBCH | 95.3% | |||
16 | HYPE Hyperliq... | $40.034 | +4.50% | +0.59% | $9.54B | $74.08M 1.89MHYPE |  23.8% | |||
17 | ADA Cardano | $0.248 | +0.32% | -6.35% | $9.14B | $1.34B 1.05BADA | 81.9% | |||
18 | LEO UNUS SED... | $9.577 | -0.07% | +3.89% | $8.81B | $1.77M 185.30KLEO | ∞ | |||
19 | WBTC Wrapped ... | $111160.5 | +0.00% | +0.00% | $7.91B | $807.68M 12.04KWBTC | ∞ | |||
20 | WBETH Wrapped ... | $2188.24 | +0.60% | -7.16% | $7.36B | $7.84M 3.59KWBETH | ∞ | |||
21 | LINK ChainLin... | $8.53 | -0.69% | -6.31% | $6.04B | $751.35M 62.50MLINK | 70.8% | |||
22 | XMR Monero | $327.16 | -0.48% | -6.28% | $6.02B | $52.13M 159.77KXMR | ∞ | |||
23 | XLM Stellar | $0.1664 | -1.69% | +0.55% | $5.5B | $138.68M 601.62MXLM | 66.1% | |||
24 | WEETH Wrapped ... | $2182.95 | +0.69% | -7.21% | $5.49B | $11,492.55 5.30WEETH | ∞ | |||
25 | DAI Multi-co... | $1.0005 | +0.02% | +0.02% | $4.31B | $21.03M 21.03MDAI | ∞ | |||
26 | LTC Litecoin | $54.12 | +0.48% | -3.28% | $4.17B | $638.62M 5.18MLTC | 91.7% | |||
27 | M MemeCore | $2.2221 | +2.01% | +34.48% | $3.9B | $5.84M 2.67MM | 17.5% | |||
28 | PYUSD PayPal U... | $1.0002 | -0.04% | +0.02% | $3.88B | $7.57M 7.57MPYUSD | ∞ | |||
29 | HBAR Hedera | $0.09026 | +1.06% | -2.87% | $3.83B | $50.16M 559.51MHBAR | 85% | |||
30 | AVAX Avalanch... | $8.793 | +0.03% | -7.52% | $3.8B | $342.96M 20.76MAVAX | 60% | |||
31 | ZEC Zcash | $219.49 | +0.97% | -6.31% | $3.66B | $100.73M 455.43KZEC | 79.2% | |||
32 | SUI Sui | $0.8855 | -0.64% | -7.90% | $3.45B | $918.78M 1.03BSUI | 39% | |||
33 | TAO Bittenso... | $319.7 | -0.29% | +17.97% | $3.45B | $471.62M 1.47MTAO | 51.3% | |||
34 | SHIB Shiba In... | $0.0{5}5825 | +0.83% | -2.29% | $3.43B | $136M 23.32TSHIB | 100% | |||
35 | TON Toncoin | $1.246 | +1.71% | -1.51% | $3.07B | $89.76M 51.76MTON | ∞ | |||
36 | CRO Cronos | $0.07206 | -0.45% | -3.87% | $3.05B | $2.18B 160.47MCRO | 42.3% | |||
37 | USD1 World Li... | $1.0001 | +0.02% | +0.03% | $2.99B | $390.12M 390.14MUSD1 | 100% | |||
38 | WLFI World Li... | $0.09824 | +1.79% | +3.95% | $2.67B | $44.45M 441.88MWLFI | 27.3% | |||
39 | XAUT Tether G... | $4495.7 | +1.60% | +0.03% | $2.52B | $321.09M 70.81KXAUT | ∞ | |||
40 | PAXG PAX Gold | $4505.7 | +1.67% | -0.07% | $2.32B | $205.69M 45.27KPAXG | ∞ | |||
41 | MNT Mantle | $0.6803 | +1% | -9.30% | $2.23B | $12.1M 17.85MMNT | 52.7% | |||
42 | DOT Polkadot | $1.288 | +0.07% | -13.62% | $2.16B | $139.03M 82.45MDOT | 79.8% | |||
43 | UNI Uniswap | $3.379 | -0.77% | -5.78% | $2.14B | $279.41M 79.47MUNI | 63.4% | |||
44 | ESTV ESTV | $1.9 | +3.21% | -9.51% | $1.9B | $92,176.07 49.64KESTV | 100% | |||
45 | PI Pi Netwo... | $0.1789 | +2.40% | -10.91% | $1.78B | $12.86M 73.16MPI | 9.9% | |||
46 | USDF Falcon U... | $1 | +0.00% | +0.00% | $1.75B | $225,444.14 225.73KUSDF | ∞ | |||
47 | OKB OKB | $83.26 | +0.42% | -5.66% | $1.74B | $18.3M 221.28KOKB | 100% | |||
48 | SKY Sky Prot... | $0.06979 | +0.22% | -5.19% | $1.61B | $10.44M 148.89MSKY | 98.5% | |||
49 | HTX HTX DAO | $0.0{5}1705 | +0.22% | +0.11% | $1.57B | $13.32M 7.84THTX | 91.7% | |||
50 | NEAR NEAR Pro... | $1.166 | -1.44% | -10.79% | $1.5B | $495.97M 423.76MNEAR | ∞ | |||
51 | AAVE Aave | $96.8 | -4.50% | -13.21% | $1.47B | $761.4M 7.57MAAVE | 94.9% | |||
52 | PEPE Pepe | $0.0{5}3317 | +1.06% | -2.79% | $1.4B | $386.54M 102.38TPEPE | 100% | |||
53 | JLP Jupiter ... | $3.6799 | +0.11% | -4.51% | $1.37B | $228,825.86 62.48KJLP | ∞ | |||
54 | BGB Bitget T... | $1.9457 | -0.82% | -9.14% | $1.36B | $275,290.19 141.38KBGB | 35% | |||
55 | BFUSD BFUSD | $0.9993 | +0.01% | +0.00% | $1.32B | $10.96M 10.96MBFUSD | ∞ | |||
56 | ONDO Ondo | $0.268 | +1.36% | +3.63% | $1.31B | $109.75M 385.30MONDO | 48.7% | |||
57 | ETC Ethereum... | $8.15 | +0.80% | -2.99% | $1.27B | $71.11M 8.76METC | 74.1% | |||
58 | ICP Internet... | $2.263 | +1.52% | -9.59% | $1.25B | $30.11M 13.43MICP | ∞ | |||
59 | ASTER Aster | $0.6619 | +0.24% | -4.04% | $1.1B | $63.23M 94.79MASTER | 20.7% | |||
60 | WBNB Wrapped ... | $612.6403 | +0.28% | -4.80% | $1.05B | $4.22M 6.89KWBNB | ∞ | |||
61 | KCS KuCoin T... | $7.858 | +0.58% | -3.78% | $1.04B | $5.55M 706.42KKCS | 66.1% | |||
62 | QNT Quant | $70.85 | -1.01% | -9.30% | $1.03B | $8.69M 120.86KQNT | 99.5% | |||
63 | JITOSOL Jito Sta... | $104.97 | -0.60% | -8% | $1.03B | $215,527.15 1.92KJITOSOL | ∞ | |||
64 | PUMP Pump.fun | $0.001735 | +0.52% | -7.17% | $1.02B | $21.64M 12.52BPUMP | 59% | |||
65 | LGNS Origin W... | $6.1187 | -1.03% | -0.86% | $1.01B | $53.61M 8.76MLGNS | ∞ | |||
66 | POL POL (ex-... | $0.09192 | +1.23% | -4.03% | $975.62M | $39.47M 432.72MPOL | ∞ | |||
67 | KAS Kaspa | $0.03541 | +2.48% | -4.33% | $965.95M | $8.23M 235.01MKAS | 95.1% | |||
68 | RENDER Render N... | $1.694 | +0.35% | +0.11% | $879.23M | $49.4M 29.33MRENDER | 80.5% | |||
69 | NEXO Nexo | $0.8711 | +0.41% | -3.34% | $870.41M | $4.61M 5.29MNEXO | 100% | |||
70 | ATOM Cosmos | $1.672 | -0.12% | -8.99% | $836.49M | $109.21M 39.00MATOM | ∞ | |||
71 | WLD Worldcoi... | $0.2704 | -1.35% | -13.89% | $836.41M | $2.62B 9.74BWLD | 31% | |||
72 | BNSOL Binance ... | $91.4 | -0.22% | -8.05% | $820.23M | $492,400.26 5.39KBNSOL | ∞ | |||
73 | USDD Decentra... | $0.9996 | -0.04% | -0.02% | $788.63M | $3.41M 3.41MUSDD | ∞ | |||
74 | ENA ENA | $0.09034 | -2.87% | -10.54% | $769.28M | $167.44M 1.83BENA | 56.6% | |||
75 | GT Gatechai... | $6.54 | +0.30% | -4.95% | $751.93M | $2.21M 339.04KGT | 38.4% | |||
76 | ALGO Algorand | $0.08211 | +1.04% | -7.56% | $730.03M | $210.12M 248.33MALGO | 88.9% | |||
77 | TRUMP Official... | $2.996 | -0.14% | -10.33% | $695.49M | $199.33M 65.63MTRUMP | 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 260.75MFLR | ∞ | |||
80 | APT Aptos | $0.9511 | -3.54% | -5.21% | $638.96M | $39.88M 41.31MAPT | 57.5% | |||
81 | FIL Filecoin | $0.8245 | -1.91% | -9.30% | $629.3M | $145.05M 167.36MFIL | ∞ | |||
82 | XDC XDC Netw... | $0.03057 | -1.23% | -7.56% | $609.98M | $12.8M 415.81MXDC | ∞ | |||
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 | $6.95M 956.23KDEXE | ∞ | |||
85 | METH Mantle S... | $2167.1 | +3.59% | -7.43% | $588.49M | $160,386.53 73.95METH | ∞ | |||
86 | VET VeChain | $0.006705 | +0.23% | -6.87% | $576.61M | $47.45M 1.87BVET | 99.2% | |||
87 | LSETH Liquid S... | $2173.5 | -2.59% | -8.82% | $549.48M | $4,807.71 2.20LSETH | ∞ | |||
88 | FET Fetch.ai | $0.2448 | +6.75% | +11.07% | $548.77M | $78.26M 331.53MFET | 83.2% | |||
89 | ARB Arbitrum | $0.0906 | -0.13% | -8.76% | $546.38M | $289.42M 3.14BARB | 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 | $56.76M 955.03MJST | 89% | |||
92 | STABLE Stable | $0.02591 | -3.53% | +1.26% | $529.22M | $4.71M 179.84MSTABLE | ∞ | |||
93 | MXN MXN | $0.05252 | +579.78% | +580.10% | $525.2M | $64,560.32 1.22MMXN | 100% | |||
94 | BONK BONK | $0.0{5}5791 | +0.80% | -2.18% | $509.2M | $23.97M 4.12TBONK | 100% | |||
95 | TUSD TrueUSD | $0.9983 | -0.03% | -0.12% | $493.47M | $5.89M 5.90MTUSD | ∞ | |||
96 | TBK Tronbank | $0.4713 | +2.29% | +19.09% | $471.26M | $189,046.02 393.67KTBK | 10% | |||
97 | JUP Jupiter ... | $0.1449 | +0.83% | -9.16% | $458.22M | $9.87M 67.35MJUP | ∞ | |||
98 | CAKE PancakeS... | $1.3743 | +1.30% | -0.37% | $452.19M | $17.26M 12.12MCAKE | 82.3% | |||
99 | STX Stacks | $0.2241 | -0.45% | -8.61% | $411.87M | $21.79M 142.87MSTX | ∞ | |||
100 | PENGU Pudgy Pe... | $0.006497 | -1.30% | -7.69% | $408.34M | $45.02M 6.70BPENGU | 70.7% |