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Investors sue JPMorgan Chase, say it enabled $328 million Goliath Ventures crypto Ponzi scheme

Thu, 12 Mar 2026 14:46:07 GMT
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A group of investors has filed a federal class action accusing JPMorgan Chase of acting as the primary banking conduit for Goliath Ventures’ $328 million crypto Ponzi scheme, alleging the bank processed $253 million in suspicious transfers and underscoring calls for tighter oversight and accountability at major banks.