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Class Action Against JPMorgan Over $328M Crypto Ponzi Scheme
By Hamza Ahmed profile image Hamza Ahmed

Class Action Targets JPMorgan Over $328M Crypto Ponzi Scheme

A federal class action accuses JPMorgan Chase of facilitating a $328 million crypto Ponzi scheme tied to Florida-based Goliath Ventures and its CEO Christopher Alexander Delgado, raising major questions about bank AML liability.

By Hamza Ahmed profile image Hamza Ahmed
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