Holdings
78.81B+0.92%
24H Liquidation
145.9M-49.16%
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
57.87%
0.12%
10.55%
0.40%
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 | 1.0039%4h |
PF_BRETTUSD | 0.9972%4h |
PF_SXPUSD | 0.9939%4h |
Long/Short Ratio
BTC | 0.49 | |
ETH | 1.45 | |
SOL | 0.95 | |
XRP | 0.88 | |
DOGE | 0.93 |
Global Index
US Dollar Index (DXY)
$100.15
0.25%
London Gold (XAU)
$4,492.99
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 | $4.2795 | +0.00% | +0.00% | $8,883.84B | $1.45M 326.25KASTRAI | ![]() 100% | |||
2 | BTC Bitcoin | $66634.1 | +0% | -5.77% | $1,329.28B | $30.85B 389.83KBTC | ![]() 95.3% | |||
3 | ETH Ethereum | $2004.69 | +0.46% | -7.11% | $242.38B | $62.83B 5.12METH | ![]() ∞ | |||
4 | USDT Tether | $1 | +0.00% | +0.00% | $183.76B | $539.42M 539.53MUSDT | ![]() ∞ | |||
5 | BNB Binance ... | $613.9 | +0.35% | -4.71% | $83.75B | $1.61B 2.09MBNB | ![]() 68.2% | |||
6 | XRP Ripple | $1.3422 | +0.26% | -7.11% | $82.21B | $6.71B 3.12BXRP | ![]() 61.3% | |||
7 | USDC USD Coin | $1.0006 | +0.02% | +0.04% | $77.81B | $3.14B 3.12BUSDC | ![]() ∞ | |||
8 | SOL Solana | $82.99 | -0.46% | -7.99% | $47.42B | $5.96B 30.22MSOL | ![]() ∞ | |||
9 | TRX TRON | $0.3149 | +0.67% | +1.80% | $29.66B | $784.37M 1.97BTRX | ![]() ∞ | |||
10 | STETH Lido Sta... | $2004.09 | +0.46% | -7.11% | $18.3B | $3.39M 1.70KSTETH | ![]() ∞ | |||
11 | LSM LSMemory | $0.1718 | +0.00% | +0.00% | $17.98B | $1.3M 5.13MLSM | ![]() 100% | |||
12 | DOGE Dogecoin | $0.09167 | +1.52% | -2.45% | $13.48B | $2.06B 19.77BDOGE | ![]() ∞ | |||
13 | USDS USDS Sta... | $1 | -0.01% | -0.01% | $11.42B | $55,697.41 55.71KUSDS | ![]() ∞ | |||
14 | WBT WhiteBIT... | $51.5302 | +0.03% | -6.82% | $10.98B | $44.91M 876.49KWBT | ![]() 53.4% | |||
15 | BCH Bitcoin ... | $480.1 | +3.55% | +2.54% | $9.59B | $1.95B 1.62MBCH | ![]() 95.3% | |||
16 | HYPE Hyperliq... | $40 | +3.89% | +0.50% | $9.53B | $78.85M 2.02MHYPE | ![]() 23.8% | |||
17 | ADA Cardano | $0.249 | +0.44% | -5.97% | $9.14B | $1.38B 1.09BADA | ![]() 81.9% | |||
18 | LEO UNUS SED... | $9.579 | -0.05% | +3.91% | $8.81B | $2.56M 268.55KLEO | ![]() ∞ | |||
19 | WBTC Wrapped ... | $111160.5 | +0.00% | +0.00% | $7.91B | $838.67M 12.52KWBTC | ![]() ∞ | |||
20 | WBETH Wrapped ... | $2192.46 | +0.61% | -6.98% | $7.37B | $7.77M 3.56KWBETH | ![]() ∞ | |||
21 | LINK ChainLin... | $8.551 | -0.69% | -6.08% | $6.04B | $870.16M 62.39MLINK | ![]() 70.8% | |||
22 | XMR Monero | $327.12 | -0.51% | -6.29% | $6.03B | $55.02M 168.57KXMR | ![]() ∞ | |||
23 | WEETH Wrapped ... | $2184.49 | +0.88% | -7.15% | $5.5B | $11,334.67 5.22WEETH | ![]() ∞ | |||
24 | XLM Stellar | $0.1672 | -1.61% | +0.99% | $5.5B | $145.77M 552.79MXLM | ![]() 66.1% | |||
25 | DAI Multi-co... | $1.0006 | +0.03% | +0.03% | $4.31B | $19.06M 19.06MDAI | ![]() ∞ | |||
26 | LTC Litecoin | $54.41 | +0.75% | -2.76% | $4.18B | $679.16M 5.58MLTC | ![]() 91.7% | |||
27 | M MemeCore | $2.2281 | +1.56% | +34.85% | $3.9B | $8.74M 3.97MM | ![]() 17.5% | |||
28 | PYUSD PayPal U... | $1.0002 | -0.04% | +0.02% | $3.88B | $7.53M 7.53MPYUSD | ![]() ∞ | |||
29 | HBAR Hedera | $0.09044 | +1.07% | -2.67% | $3.84B | $46.26M 515.59MHBAR | ![]() 85% | |||
30 | AVAX Avalanch... | $8.824 | -0.02% | -7.19% | $3.8B | $373.49M 21.58MAVAX | ![]() 60% | |||
31 | ZEC Zcash | $220.27 | +1.41% | -5.98% | $3.65B | $138.93M 621.09KZEC | ![]() 79.2% | |||
32 | TAO Bittenso... | $321.1 | -0.25% | +18.48% | $3.46B | $446.51M 1.39MTAO | ![]() 51.3% | |||
33 | SUI Sui | $0.8876 | -0.65% | -7.68% | $3.45B | $919.6M 1.03BSUI | ![]() 39% | |||
34 | SHIB Shiba In... | $0.0{5}5845 | +0.84% | -1.95% | $3.43B | $138.41M 23.35TSHIB | ![]() 100% | |||
35 | TON Toncoin | $1.249 | +1.87% | -1.27% | $3.07B | $95.22M 47.44MTON | ![]() ∞ | |||
36 | CRO Cronos | $0.07213 | -0.50% | -3.78% | $3.05B | $2.19B 160.26MCRO | ![]() 42.3% | |||
37 | USD1 World Li... | $1 | +0.01% | +0.02% | $2.99B | $244.6M 244.60MUSD1 | ![]() 100% | |||
38 | WLFI World Li... | $0.09826 | +1.75% | +3.97% | $2.67B | $41.16M 415.41MWLFI | ![]() 27.3% | |||
39 | XAUT Tether G... | $4496 | +1.57% | +0.04% | $2.52B | $332.62M 73.09KXAUT | ![]() ∞ | |||
40 | PAXG PAX Gold | $4505.17 | +1.60% | -0.08% | $2.32B | $207.68M 44.49KPAXG | ![]() ∞ | |||
41 | MNT Mantle | $0.6806 | +0.96% | -9.26% | $2.23B | $12.11M 17.86MMNT | ![]() 52.7% | |||
42 | DOT Polkadot | $1.292 | -0.08% | -13.35% | $2.16B | $163.81M 90.64MDOT | ![]() 79.8% | |||
43 | UNI Uniswap | $3.386 | -0.83% | -5.58% | $2.14B | $288.28M 81.01MUNI | ![]() 63.4% | |||
44 | ESTV ESTV | $1.9015 | +3.42% | -9.44% | $1.9B | $92,131.27 49.61KESTV | ![]() 100% | |||
45 | PI Pi Netwo... | $0.1799 | +2.74% | -10.41% | $1.78B | $10.86M 61.71MPI | ![]() 9.9% | |||
46 | USDF Falcon U... | $1 | +0.00% | +0.00% | $1.75B | $221,581.77 221.87KUSDF | ![]() ∞ | |||
47 | OKB OKB | $83.33 | +0.32% | -5.58% | $1.75B | $66.21M 804.00KOKB | ![]() 100% | |||
48 | SKY Sky Prot... | $0.06979 | +0.15% | -5.19% | $1.62B | $9.52M 135.79MSKY | ![]() 98.5% | |||
49 | HTX HTX DAO | $0.0{5}1705 | +0.29% | +0.11% | $1.57B | $13.29M 7.82THTX | ![]() 91.7% | |||
50 | NEAR NEAR Pro... | $1.171 | -1.02% | -10.41% | $1.51B | $490.61M 416.84MNEAR | ![]() ∞ | |||
51 | AAVE Aave | $97.09 | -4.35% | -12.95% | $1.47B | $772.17M 7.58MAAVE | ![]() 94.9% | |||
52 | PEPE Pepe | $0.0{5}3328 | +1.03% | -2.47% | $1.4B | $408.86M 107.03TPEPE | ![]() 100% | |||
53 | JLP Jupiter ... | $3.6789 | +0.05% | -4.54% | $1.37B | $229,326.95 62.61KJLP | ![]() ∞ | |||
54 | BGB Bitget T... | $1.9462 | -0.81% | -9.12% | $1.36B | $31.72M 16.31MBGB | ![]() 35% | |||
55 | BFUSD BFUSD | $0.9995 | +0.03% | +0.02% | $1.32B | $10.97M 10.98MBFUSD | ![]() ∞ | |||
56 | ONDO Ondo | $0.2719 | +2.48% | +5.14% | $1.32B | $95.86M 314.35MONDO | ![]() 48.7% | |||
57 | ETC Ethereum... | $8.162 | +0.55% | -2.85% | $1.27B | $74.64M 9.19METC | ![]() 74.1% | |||
58 | ICP Internet... | $2.267 | +1.29% | -9.43% | $1.25B | $30.77M 13.73MICP | ![]() ∞ | |||
59 | ASTER Aster | $0.6631 | +0.39% | -3.86% | $1.1B | $36.91M 55.01MASTER | ![]() 20.7% | |||
60 | WBNB Wrapped ... | $612.7295 | +0.29% | -4.78% | $1.05B | $4.22M 6.89KWBNB | ![]() ∞ | |||
61 | KCS KuCoin T... | $7.864 | +0.66% | -3.70% | $1.04B | $7.5M 953.77KKCS | ![]() 66.1% | |||
62 | JITOSOL Jito Sta... | $105.3 | -0.29% | -7.71% | $1.03B | $353,225.5 3.23KJITOSOL | ![]() ∞ | |||
63 | QNT Quant | $70.85 | -0.90% | -9.30% | $1.03B | $8.84M 119.95KQNT | ![]() 99.5% | |||
64 | PUMP Pump.fun | $0.001743 | +0.75% | -6.75% | $1.02B | $15.08M 8.40BPUMP | ![]() 59% | |||
65 | LGNS Origin W... | $6.0849 | -0.70% | -1.41% | $1.02B | $53.15M 8.74MLGNS | ![]() ∞ | |||
66 | POL POL (ex-... | $0.09213 | +1.17% | -3.81% | $976.79M | $40.24M 440.26MPOL | ![]() ∞ | |||
67 | KAS Kaspa | $0.0354 | +2.40% | -4.36% | $964.63M | $8.21M 234.53MKAS | ![]() 95.1% | |||
68 | RENDER Render N... | $1.705 | +0.64% | +0.76% | $881.03M | $51.92M 30.76MRENDER | ![]() 80.5% | |||
69 | NEXO Nexo | $0.8711 | +0.82% | -3.34% | $870.57M | $4.6M 5.28MNEXO | ![]() 100% | |||
70 | WLD Worldcoi... | $0.2713 | -1.28% | -13.60% | $839.45M | $2.63B 9.72BWLD | ![]() 31% | |||
71 | ATOM Cosmos | $1.674 | +0.11% | -8.88% | $836.1M | $109.91M 40.28MATOM | ![]() ∞ | |||
72 | BNSOL Binance ... | $91.6 | -0.22% | -7.85% | $819.29M | $489,433.67 5.35KBNSOL | ![]() ∞ | |||
73 | USDD Decentra... | $0.9996 | -0.04% | -0.02% | $788.62M | $3.41M 3.41MUSDD | ![]() ∞ | |||
74 | ENA ENA | $0.09054 | -2.97% | -10.34% | $767.94M | $154.71M 1.68BENA | ![]() 56.6% | |||
75 | GT Gatechai... | $6.54 | +0.15% | -4.95% | $751.21M | $2.22M 340.95KGT | ![]() 38.4% | |||
76 | ALGO Algorand | $0.08231 | +1.05% | -7.33% | $730.51M | $207.89M 216.15MALGO | ![]() 88.9% | |||
77 | TRUMP Official... | $3.003 | -0.14% | -10.12% | $697.11M | $192.72M 63.07MTRUMP | ![]() 23.2% | |||
78 | LBTC Lombard ... | $66728 | -0.06% | -5.96% | $692.59M | $3,739.83 0.06LBTC | ![]() ∞ | |||
79 | FLR Flare | $0.007774 | +0.73% | -6.34% | $662.51M | $2M 259.37MFLR | ![]() ∞ | |||
80 | APT Aptos | $0.9541 | -3.65% | -4.91% | $639.84M | $39.48M 40.89MAPT | ![]() 57.5% | |||
81 | FIL Filecoin | $0.8297 | -1.48% | -8.73% | $630.77M | $158.46M 172.43MFIL | ![]() ∞ | |||
82 | XDC XDC Netw... | $0.03073 | -0.75% | -7.08% | $610.91M | $15.13M 485.47MXDC | ![]() ∞ | |||
83 | GOYIM GOYIM | $0.000605 | +0.00% | +0.00% | $604.99M | $0 0.00GOYIM | ![]() 100% | |||
84 | DEXE DeXe | $7.159 | +2.06% | +18.42% | $598.64M | $6.99M 957.12KDEXE | ![]() ∞ | |||
85 | METH Mantle S... | $2167.1 | +3.59% | -7.43% | $588.49M | $160,050.27 73.80METH | ![]() ∞ | |||
86 | VET VeChain | $0.006728 | +0.58% | -6.55% | $577.04M | $42.03M 1.82BVET | ![]() 99.2% | |||
87 | FET Fetch.ai | $0.2485 | +7.99% | +12.74% | $555.51M | $63.55M 266.03MFET | ![]() 83.2% | |||
88 | LSETH Liquid S... | $2173.5 | -2.59% | -8.82% | $549.48M | $4,807.71 2.20LSETH | ![]() ∞ | |||
89 | ARB Arbitrum | $0.09109 | +0.17% | -8.26% | $547.94M | $294.7M 3.15BARB | ![]() 60.4% | |||
90 | HUNT Greyhunt | $3.9683 | -10.56% | -25.79% | $542.55M | $18,000.35 4.15KHUNT | ![]() 63.4% | |||
91 | JST JUST GOV | $0.03349 | +0.00% | +0.00% | $531.62M | $60.87M 1.02BJST | ![]() 89% | |||
92 | STABLE Stable | $0.026 | -2.82% | +1.59% | $528.52M | $2.99M 114.20MSTABLE | ![]() ∞ | |||
93 | MXN MXN | $0.0524 | +578.23% | +578.55% | $524M | $64,627.07 1.22MMXN | ![]() 100% | |||
94 | BONK BONK | $0.0{5}5817 | +0.84% | -1.74% | $509.65M | $27.33M 4.65TBONK | ![]() 100% | |||
95 | TUSD TrueUSD | $0.9982 | -0.03% | -0.13% | $493.46M | $6.17M 6.18MTUSD | ![]() ∞ | |||
96 | TBK Tronbank | $0.4803 | +3.89% | +21.36% | $478.97M | $192,887.18 401.72KTBK | ![]() 10% | |||
97 | JUP Jupiter ... | $0.1454 | +1.25% | -8.85% | $458.56M | $9.77M 65.69MJUP | ![]() ∞ | |||
98 | CAKE PancakeS... | $1.3733 | +0.93% | -0.45% | $452.16M | $18.67M 12.62MCAKE | ![]() 82.3% | |||
99 | STX Stacks | $0.2247 | -0.32% | -8.37% | $412.1M | $21.66M 142.14MSTX | ![]() ∞ | |||
100 | PENGU Pudgy Pe... | $0.006534 | -0.91% | -7.17% | $408.78M | $41.68M 6.02BPENGU | ![]() 70.7% |






















$1.56M




$1.74M




