๐ฐ News12 March 2026ยท2 min readยท
JPMorgan Sued Over Alleged Role in $328M Crypto Ponzi Scheme
Source: cointelegraph
Investors have filed a lawsuit against JPMorgan, alleging the bank facilitated fund flows in a $328 million cryptocurrency Ponzi scheme. A parallel federal case targets the founder of Goliath Ventures in connection with the same alleged fraud. The lawsuit raises questions about the due diligence obligations of major financial institutions in crypto-related transactions.
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