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The lawsuit claims JPMorgan Chase should have done more to prevent a customer from allegedly pulling off a massive crypto ...

Investors sued JPMorgan Chase for processing $253M in suspicious transfers tied to Goliath Ventures' $328M crypto Ponzi scheme.

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Investors file class action accusing JPMorgan of enabling $328 million crypto Ponzi. Complaint says $253 million flowed through JPMorgan account tied to Goliath. Prosecutors charge Goliath operator ...