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

March 12, 2026 1 min read 3 views

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

#Crypto

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

Popular Articles

Fidelity readies digital dollar as stablecoins move into institutional finance

Citi sounds the alarm on ‘address poisoning’ scams flooding the Ethereum network

Trump files $5 billion lawsuit against JPMorgan over 2021 debanking

XRP slides 19% from January highs, pushing sentiment to 'extreme fear'

Individual behind $40 million government wallet theft is son of seized-crypto contractor executive: ZachXBT

Latest Articles

Forensic analysis uncovers draft of $5M deal tied to Milei’s Libra promotion: Report

What Is AGI? The AI Goal Everyone Talks About But No One Can Clearly Define

Visa is ready for AI agents. So is Coinbase. They're building very different internets

AI agents are quietly rewriting prediction market trading

Stablecoin uncertainty could hurt banks more than crypto firms: Expert

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

Related Articles

Farcaster founders step back as Neynar acquires struggling crypto social app

Senate's next market structure draft likely pro-crypto, but industry insiders are worried Democrats may not be on board

Crypto Long & Short: 2026 Marks the Inflection Point for 24/7 Capital Markets

Solana outpaces crypto market as Claude Code-linked token frenzy lifts network activity

Popular Articles

Fidelity readies digital dollar as stablecoins move into institutional finance

Citi sounds the alarm on ‘address poisoning’ scams flooding the Ethereum network

Trump files $5 billion lawsuit against JPMorgan over 2021 debanking

XRP slides 19% from January highs, pushing sentiment to 'extreme fear'

Individual behind $40 million government wallet theft is son of seized-crypto contractor executive: ZachXBT

Latest Articles

Forensic analysis uncovers draft of $5M deal tied to Milei’s Libra promotion: Report

What Is AGI? The AI Goal Everyone Talks About But No One Can Clearly Define

Visa is ready for AI agents. So is Coinbase. They're building very different internets

AI agents are quietly rewriting prediction market trading

Stablecoin uncertainty could hurt banks more than crypto firms: Expert