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JPMorgan sued over alleged role in $328M crypto Ponzi scheme

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JPMorgan sued over alleged role in $328M crypto Ponzi scheme
« on: March 13, 2026, 12:39:21 AM »
JPMorgan sued over alleged role in $328M crypto Ponzi scheme

JPMorgan sued over alleged role in $328M crypto Ponzi scheme

Investors allege JPMorgan helped facilitate fund flows in a $328 million crypto Ponzi scheme, while a parallel federal case targets Goliath Ventures’ founder.


Source: JPMorgan sued over alleged role in $328M crypto Ponzi scheme
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