SecurityJPMorgan Sued Over $328M Crypto Ponzi Scheme
Investors accused JPMorgan of providing infrastructure for the Goliath Ventures Ponzi scheme worth $328 million. $253 million flowed through the bank.
SecurityInvestors accused JPMorgan of providing infrastructure for the Goliath Ventures Ponzi scheme worth $328 million. $253 million flowed through the bank.
SecurityOFAC blocked 6 individuals, 2 companies and 21 crypto wallets linked to a DPRK IT fraud scheme that laundered $800 million.