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JPMorgan Accused of Ignoring Pink Flags as Goliath Ventures’ $328M Crypto Ponzi Scheme Collapsed

greater by greater
March 17, 2026
Reading Time: 2 mins read
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JPMorgan Accused of Ignoring Pink Flags as Goliath Ventures’ 8M Crypto Ponzi Scheme Collapsed


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Buyers have filed a proposed class motion in opposition to
JPMorgan within the US District Court docket for the Northern District of California,
alleging the financial institution enabled a $328 million cryptocurrency Ponzi scheme run by the
now-defunct Goliath Ventures.

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Tags: 328maccusedcollapsedcryptoflagsGoliathIgnoringJPMorganPonziredSchemeVentures
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