JPMorgan filed suit over $328 million cryptocurrency Ponzi scheme linked to Goliath Ventures
JPMorgan Chase & Co. is being sued by Goliath Ventures investors in a proposed class action lawsuit that alleges the bank ignored “red flags” raised by a fraudulent crypto pool that helped facilitate a $328 million crypto Ponzi scheme that affected more than 2,000 people named in the complaint. The complaint, filed Wednesday in federal…
