The proposed class action suit said Chase provided “the essential banking infrastructure” for Goliath Ventures’ alleged fraud, despite red flags it claims made the scheme “obvious.”
from CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data https://ift.tt/nZmcN7a
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Alleged Ponzi scheme victims sue JPMorgan for banking supposed $328 million scam
Alleged Ponzi scheme victims sue JPMorgan for banking supposed $328 million scam
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