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

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

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

Thu Mar 12 2026

Banking

Cryptocurrency

Finance

Fraud

cointelegraph.com

Investors allege JPMorgan helped facilitate fund flows in a $328 million crypto Ponzi scheme, while a parallel federal case targets Goliath Ventures’ founder.