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Techub News reports, according to Cointelegraph, investors have sued JPMorgan Chase, accusing it of assisting funds to flow into Goliath Ventures, which is suspected of operating a Ponzi scheme. Documents show approximately $253 million was deposited into the bank's accounts between 2023 and 2025, with $123 million transferred to Goliath's Coinbase wallet. Investors allege that JPMorgan Chase, through its due diligence obligations, was aware that Goliath was operating unlicensed cryptocurrency investment products. Goliath's head Delgado claims to be cooperating with federal law enforcement investigations into former colleagues involved in the case, and the court has extended the indictment deadline to June 26.