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JPMorgan Chase is facing a class-action lawsuit alleging that it aided and abetted a cryptocurrency Ponzi scheme involving $328 million. The lawsuit accuses the bank of providing critical banking infrastructure through its accounts to fraudulent entity Goliath Ventures and its CEO Christopher Delgado between 2023 and 2025. Despite JPMorgan Chase CEO Jamie Dimon's repeated public criticism of Bitcoin and warnings about its risks, the complaint alleges that the bank identified "red flags" through its internal monitoring software—including unusual fund flows, commingling of new and old investor funds, and misappropriation of assets—yet still processed over $250 million in related deposits. (Cointelegraph)