Latest / SpendNode Podcast: Crypto News & Analysis
Investors Sue JPMorgan for Allegedly Enabling a 328 Million Dollar Crypto Ponzi Scheme
A class action accuses JPMorgan Chase of processing $253M in suspicious Goliath Ventures transfers while ignoring KYC and AML red flags for three years. Read the full article: https://www.spendnode.io/blog/jpmorgan-sued-328-million-goliath-ventures-crypto-ponzi-scheme-class-action-kyc-aml/
The skinny
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