Tag: Crypto scams

Market

Investors Sue JPMorgan Over Alleged $328M Crypto Ponzi Scheme Linked to Goliath Ventures

• 12 March 2026
• 2 Mins
• shriharist06@gmail.com

Investors sued JPMorgan Chase, alleging it enabled a $328M crypto Ponzi scheme linked to Goliath Ventures. The lawsuit claims the

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Market

U.S. Authorities Freeze $61M in Tether (USDT) Tied to Romance-Based Crypto Fraud

• 25 February 2026
• 2 Mins
• shriharist06@gmail.com

DOJ seizes $61 million in USDT linked to crypto pig butchering scam in North Carolina. Tether cooperates with U.S. authorities

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