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Class Action Targets JPMorgan Over $328M Crypto Ponzi Scheme

Class Action Against JPMorgan Over $328M Crypto Ponzi Scheme

Mar 18, 2026

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.

Hamza Ahmed

Updated on Mar 18, 2026

Crypto Fintech Scams

Saylor Sells Bitcoin: 32 BTC That Shake the Treasury Model

Strategy sold 32 BTC for $2.5 million in its first net sale since 2022. The amount is tiny, but the signal for the bitcoin treasury model is anything but.

Bitcoin Crypto

By Francesco Campisi

Jun 6,2026

Bitcoin Falls Below $62K: Who Is Selling and Why

Bitcoin dropped below $62,000 on June 5, 2026. Record ETF outflows of $3.58 billion, Strategy's first Bitcoin sale since 2022, and a Fear and Greed Index at…

Bitcoin Crypto

Arthur Hayes liquidated his entire ZEC position after the Zcash Orchard pool bug disclosure

By Giulia Ferrante

Jun 5,2026

Zcash's Hidden 4-Year Bug Crashed ZEC by 40%: Hayes Exits

A hidden flaw in Zcash's Orchard pool went undetected for four years. ZEC lost 40% in 48 hours and Arthur Hayes exited his entire position.

Hack Crypto

Nathan Allman founder of Ondo Finance, RWA tokenization protocol with 3.79 billion TVL

By Francesco Campisi

May 29,2026

Nathan Allman Dies at 32: What Changes for Ondo Finance and RWA

Nathan Allman, Ondo Finance founder and ex-Goldman Sachs Digital Assets, died on May 25, 2026, aged 32. Ian De Bode takes over as CEO of a protocol with…

RWA Crypto News

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Scams Apr 24, 2026 18:53:44 UTC

US Special Forces Soldier Arrested for Betting on Maduro Operation Using Classified Intel

US soldier Gannon Van Dyke, 38, was arrested by the DOJ on April 24, 2026, for betting $33K on Polymarket using classified intel — and winning $409,881.

Scams Apr 13, 2026 21:06:08 UTC

FBI: $11.4 Billion Lost to Crypto Fraud in 2025

The FBI's 2025 IC3 report recorded $11.4 billion in crypto fraud losses in the US — a 22% surge from 2024 and an all-time record. Americans over 60 accounted for $4.4 billion of those losses.

Scams Apr 13, 2026 20:19:01 UTC

G. Love Loses 5.9 BTC to a Fake Ledger App on Apple's App Store

G. Love lost 5.92 BTC — roughly $420,000 — after downloading a fake Ledger Live app from the Apple Mac App Store on April 11, 2026. ZachXBT traced the funds to KuCoin. Here is what every hardware wallet user needs to know.

Scams Apr 5, 2026 17:51:31 UTC

X Will Auto-Lock Crypto Accounts on First Post: Nikita Bier's Anti-Phishing Move Sparks Debate

X, Elon Musk's social network, will automatically lock any account that mentions crypto for the first time. Nikita Bier says it will "eliminate 99% of phishing incentives."

Crypto Apr 3, 2026 23:14:04 UTC

Japan's Gen Z: The Most Scam-Aware Generation in Crypto

A Clabo survey of 1,486 Japanese respondents finds Gen Z is the most scam-aware generation in crypto, while Boomers struggle with blockchain technology itself. Millennials lead actual investment.

Crypto Mar 18, 2026 22:22:51 UTC

Class Action Targets JPMorgan Over $328M Crypto Ponzi Scheme

Crypto Mar 13, 2026 10:58:08 UTC

Class Action against JPMorgan for $328M crypto Ponzi

A federal class action lawsuit accuses JPMorgan of facilitating the $328 million crypto Ponzi scheme linked to Goliath Ventures and CEO Christopher Alexander Delgado.

Bitcoin Mar 12, 2026 10:45:03 UTC

Bitcoin robbery in Versailles: couple robbed of 1 million

A 50-year-old couple in Le Chesnay was robbed of about a million dollars in Bitcoin by three men disguised as policemen. The Versailles public prosecutor's office is investigating.

Hack Mar 11, 2026 09:46:47 UTC

Daghita 'Lick' Arrested: Stolen $46M from US Marshals

The FBI and the French Gendarmerie arrested John Daghita, alias 'Lick', in the Caribbean. The son of a government contractor allegedly embezzled over $46 million in cryptocurrency from US Marshals. The case had been exposed by on-chain investigator ZachXBT.

Scams Mar 2, 2026 20:11:12 UTC

DOJ Seizures 580M: Crackdown on Crypto Scams

The US Department of Justice intensifies the fight against crypto industry scams, seizing $580 million and hitting key infrastructure with the support of Tether.

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Class Action Targets JPMorgan Over $328M Crypto Ponzi Scheme

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Class Action Targets JPMorgan Over $328M Crypto Ponzi Scheme

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