JPMorgan Chase Crypto-Scheme Funds Class Action
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JPMorgan Chase · Banking and payment services · New Filing
Last updated
About this case
A group of investors filed a proposed class action against JPMorgan Chase, alleging that the bank played a role in moving funds connected to the alleged Goliath Ventures cryptocurrency investment scheme. The lawsuit claims that $253 million was deposited into a JPMorgan account and that approximately $123 million was later transferred to Goliath wallets at Coinbase; the matter is at the proposed-class-action filing stage.
Case overview
- Defendant company
- JPMorgan Chase
- Product or service
- Banking and payment services
- Court case number
- 3:26-cv-02067
- Case status
- New Filing
- Lawsuit type
- Consumer
- Reported harm
- Other
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Sources
Public reporting associated with this case.
- JPMorgan Chase Crypto-Scheme Funds Class Action
Bitcoinist.com ·