Tag: News

JPMorgan Faces $328M Ponzi Lawsuit Over Transfers To Coinbase Wallets

JPMorgan Chase (NYSE:JPM) faces a proposed class action lawsuit accusing the bank of enabling a $328 million crypto Ponzi scheme run by Goliath Ventures by ignoring suspicious transactions and allowing fraudulent wire transfers to Coinbase (NASDAQ:COIN) wallets. The $328 Million Scheme Investors filed the lawsuit Tuesday in U.S. District...
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