JPMorgan Chase JPM faces a proposed class action lawsuit accusing the bank of enabling a $328 million crypto Ponzi scheme run by Goliath Ventures by ignoring suspicious transactions and allowing ...
JPMorgan faces a lawsuit claiming it enabled a $328 million crypto Ponzi scheme by serving as the sole bank for Goliath Ventures from 2023 to 2025.
Coinbase CEO Brian Armstrong faces a derivative lawsuit alleging misleading disclosures on custody risks, token listings, and AML controls from 2021-2023.
Coinbase recently faced fines totaling hundreds of millions of dollars, as a shareholder filed a lawsuit against the business and its top officials, claiming CEO Brian Armstrong and a number of board ...
A Coinbase shareholder has filed a derivative lawsuit against CEO Brian Armstrong and several members of the company’s board ...
CLO Paul Grewal sold $233K in stock days before a lawsuit named him as defendant. Details on the timing and allegations inside.
A Coinbase shareholder has filed a derivative lawsuit against top executives and board members, alleging compliance failures that led to regulatory penalties and legal risks.
JPMorgan Chase (NYSE:JPM) faces a proposed class action lawsuit accusing the bank of enabling a $328 million crypto Ponzi ...