Public case informationLast updated
JPMorgan Suspicious-Activity Reporting Class Action
JPMorgan Chase · Banking services and anti-money-laundering compliance for transactions connected to a cryptocurrency investment firm · Ongoing Litigation
About this case
A proposed class action filed in March 2026 in the Northern District of California alleges that JPMorgan processed approximately $253 million connected to Goliath Ventures without filing required Suspicious Activity Reports, despite alleged warning signs of fraud and money laundering. The matter is in ongoing litigation, and JPMorgan had not publicly responded to the claims as of the stated publication date.
Case overview
- Defendant company
- JPMorgan Chase
- Product or service
- Banking services and anti-money-laundering compliance for transactions connected to a cryptocurrency investment firm
- Court case number
- 4:2026cv02067
- Case status
- Ongoing Litigation
- Lawsuit type
- Consumer
- Reported harm
- Other
Participation information
No active participation options are currently listed.