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

Mar 12, 2026 - 04:15
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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.

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