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JP MORGAN CHASE(US:JPM) BSCN·2026-03-13 03:41🚨LATEST: JPMORGAN BEING SUED FOR ALLEGED INVOLVEMENT IN $328M PONZI SCHEMEPer Cointelegraph, banking-giant JPMorgan is facing a lawsuit for supposedly ignoring suspicious transactions relating to a ponzi scheme run by one Goliath Ventures.Goliath's CEO was arrested in February and faces a maximum penalty of 30 years if convicted.The lawsuit alleges that “Goliath obtained at least $328 million from what are believed to be over 2,000 investors".Source: Cointelegraph ...