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JP MORGAN CHASEJP MORGAN CHASE(US:JPM) BSCN·2026-03-12 12:08

📌UPDATE: JPMORGAN SUED FOR ALLEGEDLY ENABLING $328M CRYPTO PONZI SCHEMEInvestors have filed a lawsuit accusing JPMorgan of facilitating a $328 million crypto Ponzi scheme tied to Goliath Venture.The suit alleges the bank processed fraudulent transactions and failed to flag suspicious activity that enabled the scheme to operate.It marks one of the largest crypto fraud cases to implicate a major U.S. bank as an alleged enabler rather than a victim. ...

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