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Nikolay Kolev

JPMorgan Chase Faces Lawsuit Over $250 Million Goliath Ventures Crypto Ponzi Scheme

JPMorgan Chase has been sued in a U.S. federal court over allegations it allowed $250 million linked to the Goliath Ventures crypto Ponzi scheme to move through its accounts. The complaint claims roughly 2,000 investors were defrauded between 2023 and early 2026, with funds largely funneled to crypto platforms and luxury spending instead of genuine trading activity.
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