A major new phase has begun in the legal battle surrounding the collapse of the Goliath Ventures cryptocurrency investment platform. On Tuesday, March 10, 2026, Sonn Law Group (together with co-counsel Shaw Lewenz and Adam Schwartzbaum, P.A.,) filed a federal class action lawsuit against JPMorgan Chase Bank, N.A., in the United States District Court for [...]
In the rapidly evolving digital asset sector, regulation often lags behind innovation until allegations of manipulation or undisclosed promotion prompt intervention. The recent $10 million settlement between Justin Sun and the U.S. Securities and Exchange Commission represents a significant development in the SEC’s oversight of digital asset markets. This case demonstrates that traditional principles of [...]
Recent federal charges against Miami developer Rishi Kapoor highlight the risks investors face in private real estate ventures. Kapoor, formerly with Location Ventures, is accused of orchestrating a scheme that raised tens of millions of dollars for luxury developments in South Florida. Federal prosecutors allege that funds meant for real estate projects were diverted to [...]
The collapse of Goliath Ventures and the criminal charges against former CEO Christopher Alexander Delgado highlight a key reality for digital asset investors: the failure of a crypto investment platform is often just the start of a complex legal process. When large cryptocurrency operations implode, headlines typically spotlight arrests, indictments, and asset seizures. But for [...]
Resources no sidebarSteven Chong2022-08-18T14:10:16-04:00


