JPMorgan Chase faces a proposed class action lawsuit accusing the bank of enabling a $328 million crypto Ponzi scheme run by Goliath Ventures by ignoring suspicious transactions and allowing ...
JPMorgan faces a lawsuit claiming it enabled a $328 million crypto Ponzi scheme by serving as the sole bank for Goliath Ventures from 2023 to 2025.
A fake Gemini-style chatbot is pushing a bogus Google Coin presale, using Google branding and scripted AI replies to lure victims into crypto payments.
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The most common crypto swap scams

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A man went to the Boardman Police Department on Wednesday to report that he was out about $270,000 after a scam of several months.
Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.
Stock indexes on Wall Street are losing ground as the fallout from the war with Iran keeps pressure on oil prices, destabilizing the global economy.
Crypto funding is up 50% year on year despite raised capital falling 65% in the last month, according to data from Messari.
Last year was a year of transition in the global crypto market. The US government passed a major piece of cryptocurrency legislation in the country ...
Coinbase CEO predicts crypto startup fundraising growth as blockchain enables global capital formation. Coinbase services ...