JPMorgan Chase is being sued for alleged involvement in the Goliath crypto Ponzi scheme.

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Foresight News消息,一群投资者向美国加州北区地方法院提起集体诉讼,指控摩根大通无视可疑交易,并允许Goliath 利用其基础设施收集投资者资金。诉讼称,从2023 年1 月到2025 年5 月或6 月,摩根大通是Goliath 的唯一银行机构。该诉讼由Shaw Lewenz 律师事务所、Sonn Law Group 律师事务所和Schwartzbaum 律师事务所的律师团队提起。

Previously, Goliath's CEO had been arrested and, if convicted on all charges, faces a maximum federal prison sentence of 30 years.

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