JPMorgan faces test on bank liability in $328M Goliath Ponzi case

2026-3-13 17:51

JPMorgan faces a U. S. class action for allegedly enabling Goliath Ventures’ $328M crypto Ponzi via Chase accounts and exchange transfers. JPMorgan is facing a new class-action lawsuit in the U. S.

over its alleged role in banking a $328 million crypto…. origin »

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jpmorgan ponzi crypto goliath 328m faces class-action

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