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{"id":14043,"date":"2026-03-13T04:47:27","date_gmt":"2026-03-13T04:47:27","guid":{"rendered":"https:\/\/hongkongbuybitcoin.com\/?p=14043"},"modified":"2026-03-13T04:47:27","modified_gmt":"2026-03-13T04:47:27","slug":"jpmorgan-faces-test-on-bank-liability-in-328m-goliath-ponzi-case","status":"publish","type":"post","link":"https:\/\/hongkongbuybitcoin.com\/?p=14043","title":{"rendered":"JPMorgan faces test on bank liability in $328M Goliath Ponzi case"},"content":{"rendered":"<p>JPMorgan is being sued for allegedly enabling a $328 million crypto Ponzi scheme through Chase accounts and exchanges. The lawsuit claims that the bank ignored red flags and allowed the scheme to continue, setting a potential precedent for holding banks liable for crypto fraud. This case could impact regulation and compliance in the digital asset sector.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>JPMorgan is being sued for allegedly enabling a $328 million crypto Ponzi scheme through Chase accounts and exchanges. The lawsuit claims that the bank ignored red flags and allowed the scheme to continue, setting a potential precedent for holding banks liable for crypto fraud. This case could impact regulation and compliance in the digital asset [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":10944,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-14043","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto"],"_links":{"self":[{"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/posts\/14043","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=14043"}],"version-history":[{"count":0,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/posts\/14043\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=\/wp\/v2\/media\/10944"}],"wp:attachment":[{"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=14043"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=14043"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hongkongbuybitcoin.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=14043"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}