JPMorgan Sued Over $328M Crypto Ponzi Scheme
- Posted on March 12, 2026
- By Cointelegraph
- 4 Views
JPMorgan Sued Over $328M Crypto Ponzi Scheme

JPMorgan faces a lawsuit claiming it enabled a $328 million crypto Ponzi scheme by serving as the sole bank for Goliath Ventures from 2023 to 2025.