By : Olivier Acuna
Publisher : coindesk
Date : March 12, 2026

Alleged Ponzi scheme victims sue JPMorgan for banking supposed $328 million scam

The proposed class action suit said Chase provided “the essential banking infrastructure” for Goliath Ventures’ alleged fraud, despite red flags it claims made the scheme “obvious.”

Read more

Latest News

Open USD Backlash: Consortium Face...
By Sergio Goschenko
Publisher : news
Date : July 3, 2026
NEAR price breaks out after Bitwis...
By Lawrence Mondal
Publisher : crypto
Date : July 3, 2026
Polymarket Traders Give Bitcoin Ju...
By Shiraz Jagati
Publisher : news
Date : July 3, 2026
Standard Chartered Secures MiCA Li...
By Lockridge Okoth
Publisher : beincrypto
Date : July 3, 2026
Samsung distances itself from OUSD...
By Lawrence Mondal
Publisher : crypto
Date : July 3, 2026