Bai viet duoc VNCOIN.NET tom tat nhanh tu nguon quoc te de giup ban nam bat xu huong thi truong nhanh hon.
Tom tat nhanh
- JPMorgan Chase has been sued by investors in Goliath Ventures, with a proposed class action lawsuit alleging the bank ignored “red flags” that the allegedly fraudulent crypto pool raised and helped enable what the complaint describes as a $328 million crypto Ponzi scheme that affected over 2,000 people.
- Filed in federal court in the Northern District of California Wednesday, the complaint claims Chase “provided the essential banking infrastructure through which the Ponzi scheme operated,” processing investor deposits, facilitating transfers and enabling payments that allegedly “created the false appearance of legitimate profits.” Florida resident Christopher Alexander Delgado was arrested last month by federal authorities on wire fraud and money laundering charges tied to his operation of Goliath.
- “Numerous red flags made the fraudulent nature of the scheme obvious and known to Chase,” Wednesday's proposed class action claims.
- “Despite those red flags, Chase turned a blind eye and continued servicing the accounts used to perpetrate the fraud, earning substantial fees from the hundreds of millions of dollars it washed through Goliath and Delgado’s banking activities at Chase.” A JPMorgan spokesperson toldCoinDesk that the bank would “decline to comment.” The complaint, filed by Robby Alan Steele through his lawyers at Shaw Lewenz and co-counsel, states that JPMorgan was the sole banking institution for Goliath.
- It further states that approximately $253 million was deposited into a Chase account linked to Goliath between January 2023 and June 2025.
- Roughly $123 million was transferred from that account to crypto exchange Coinbase, while about $50 million was sent to investors as purported returns.
Goc nhin VNCOIN.NET
Hay uu tien kiem tra quan tri rui ro truoc khi vao lenh. Cac noi dung tren mang tinh tham khao, ban nen doi chieu them du lieu thi truong thuc te truoc khi ra quyet dinh.
Nguon tham khao: https://www.coindesk.com/business/2026/03/12/alleged-ponzi-scheme-victims-sue-jpmorgan-for-banking-supposed-usd328-million-scam