Tag: 328M

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Former Crypto CEO Apologizes To Investors As $328M Fraud Claims Surface

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure A Florida man accused of running a nearly three-year crypto investment scheme...

JPMorgan sued over alleged $328M crypto Ponzi scheme tied to Goliath Ventures

JPMorgan Chase has been sued by investors in Goliath Ventures, with a proposed class action lawsuit alleging the bank ignored “red flags” that the...

Florida man arrested in alleged $328M crypto ponzi scheme

A Florida man accused of running what is arguably the largest crypto-linked Ponzi scheme involving $328 million has been arrested, federal prosecutors said Wednesday.Christopher...