{"id":76041,"date":"2026-03-12T13:31:37","date_gmt":"2026-03-12T13:31:37","guid":{"rendered":"https:\/\/dogewisperer.com\/?p=76041"},"modified":"2026-03-12T13:31:37","modified_gmt":"2026-03-12T13:31:37","slug":"jpmorgan-faces-328m-ponzi-lawsuit-over-transfers-to-coinbase-wallets","status":"publish","type":"post","link":"https:\/\/dogewisperer.com\/?p=76041","title":{"rendered":"JPMorgan Faces $328M Ponzi Lawsuit Over Transfers To Coinbase Wallets"},"content":{"rendered":"<div>\n<p><strong>JPMorgan Chase<\/strong> <a href=\"https:\/\/www.benzinga.com\/quote\/JPM\" target=\"_blank\" class=\"ticker-link\" data-ticker=\"JPM\" data-exchange=\"NYSE\" rel=\"noopener\">(NYSE:<\/a><a class=\"ticker\" href=\"https:\/\/www.benzinga.com\/quote\/JPM\">JPM<\/a>) 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 <strong>Coinbase <\/strong><a href=\"https:\/\/www.benzinga.com\/quote\/COIN\" target=\"_blank\" class=\"ticker-link\" data-ticker=\"COIN\" data-exchange=\"NASDAQ\" rel=\"noopener\">(NASDAQ:<\/a><a class=\"ticker\" href=\"https:\/\/www.benzinga.com\/quote\/COIN\">COIN<\/a>) wallets.<\/p>\n<h3 class=\"wp-block-heading\">The $328 Million Scheme<\/h3>\n<p>Investors filed the <a href=\"https:\/\/assets.alm.com\/1f\/d3\/2cbfb42f4a6cb8b58ab40b50e04e\/complaint-4.pdf\">lawsuit<\/a> Tuesday in U.S. District Court for the Northern District of California, alleging JPMorgan was the sole banking institution for Goliath from January 2023 to May or June 2025.\u00a0<\/p>\n<p>\u201cGoliath obtained at least $328 million from what are believed to be over 2,000 investors,\u201d the complaint states.<\/p>\n<p>Investors deposited about $253 million into JPMorgan&#8217;s 0305 account from January 2023 through June 2025, representing nearly two-thirds of the $328 million total.<\/p>\n<p>Investors transferred roughly $123 million of that amount to Goliath&#8217;s wallets maintained by Coinbase.<\/p>\n<p>CEO <strong>Christopher Delgado <\/strong>ran the scheme through Goliath Ventures from January 2023 to January 2026 before authorities arrested &#8230;<\/p>\n<p><a href=\"https:\/\/www.benzinga.com\/crypto\/cryptocurrency\/26\/03\/51212162\/jpmorgan-faces-328m-ponzi-lawsuit-over-transfers-to-coinbase-wallets?utm_source=benzinga_taxonomy&amp;utm_medium=rss_feed_free&amp;utm_content=taxonomy_rss&amp;utm_campaign=channel\" alt=\"JPMorgan\" faces ponzi lawsuit over transfers to coinbase wallets>Full story available on Benzinga.com<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>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 Court for the Northern District of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"iawp_total_views":0,"footnotes":""},"categories":[2],"tags":[3,4,5],"class_list":["post-76041","post","type-post","status-publish","format-standard","hentry","category-news","tag-crypto","tag-doge","tag-news"],"_links":{"self":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/posts\/76041","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=76041"}],"version-history":[{"count":0,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=\/wp\/v2\/posts\/76041\/revisions"}],"wp:attachment":[{"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=76041"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=76041"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dogewisperer.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=76041"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}