投资者声称摩根大通帮助促进了价值 3.28 亿美元的加密货币庞氏骗局的资金流动,而一个平行的联邦案件则针对 Goliath Ventures 的创始人。
Investors allege JPMorgan helped facilitate fund flows in a $328 million crypto Ponzi scheme, while a parallel federal case targets Goliath Ventures’ founder.