Industry WIKI

Goliath Ventures was a cryptocurrency investment firm based in Orlando, Florida. On February 24, 2026, the United States Department of Justice announced the arrest of the firm's founder and chief executive officer, Christopher Alexander Delgado, on charges of wire fraud and money laundering, alleging that the firm had operated as a Ponzi scheme. On June 30, 2026, Delgado pleaded guilty t

In law, scienter (, Law Latin for "knowingly", Latin pronunciation: [skiˈɛntɛr], from Latin scire 'to know, to separate one thing from another') is a legal term for intent or knowledge of wrongdoing, or reckless disregard for the truth. An offending party then has knowledge of the "wrongness" of an act or event prior to committing it.