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One of the first named plaintiffs in a new lawsuit against JPMorgan Chase says he lost $650,000 — including retirement savings — to an alleged $328 million crypto Ponzi scheme the bank helped keep run

One of the first named plaintiffs in a new lawsuit against JPMorgan Chase says he lost $650,000 — including retirement savings — to an alleged $328 million crypto Ponzi scheme the bank helped keep running.

Robby Alan Steele is among more than 2,000 investors who say they were defrauded by Goliath Ventures, a Florida-based crypto investment firm that prosecutors say collected hundreds of millions of dollars under false pretenses.

JPMorgan Named As Sole Financial Institution For Goliath
A proposed class action filed Tuesday in the US District Court for the Northern District of California accuses JPMorgan of letting Goliath use its banking infrastructure to pull in investor funds while ignoring warning signs that something was wrong.


Source: Law.com
According to the complaint, JPMorgan was the only bank holding Goliath’s accounts from January 2023 through mid-2025 — the bulk of the scheme’s run.

During that stretch, roughly $250 million passed through a single JPMorgan account linked to Goliath. About $123 million of that was sent to Goliath’s wallets held at Coinbase.

Investors Accuse JPMorgan Chase of Aiding $328M Ponzi Scheme https://t.co/vGgkEt5Yu9

— The Recorder (@RecorderTweets) March 11, 2026

Attorneys say the sheer volume moving through one account should have triggered scrutiny under federal banking rules that require institutions to know who their customers are and what those customers do with their money.

“Chase, by virtue of its Know Your Customer obligations, actually knew that Goliath was acting as a private equity cryptocurrency pool operator investing money for investors, without being licensed at all to sell these investments,” the complaint states.

BTCUSD now trading at $70,261. Chart: TradingView
Goliath, originally called Gen-Z Venture Firm, operated from January 2023 until January 2026, based on court documents. CEO Christopher Delgado was arrested on Feb. 24 by the US Attorney’s Office for the Middle District of Florida.

He faces wire f

One of the first named plaintiffs in a new lawsuit

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Is Bhutan Govt. Selling Bitcoin? BTC Price Climbs to $71K Despite $11M Move Create Content for HTX and Win a Share of 1000U!Predict BTC's Price & Win 480M $HTX for 30 DaysClaim1,200 USDT in the Monthl

Is Bhutan Govt. Selling Bitcoin? BTC Price Climbs to $71K Despite $11M Move


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Predict BTC's Price & Win 480M $HTX for 30 Days

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Key Insights

The Bhutan government’s sovereign crypto holding address shifted over $11 million in Bitcoin.

It sparked concerns of a selloff as witnessed after such movements since last year.

Nonetheless, BTC price depicted strong momentum, surging beyond the critical $70,000 mark.

The Bhutan government seems to be offloading Bitcoin (BTC) as a $11 million transfer caught the market’s attention today. Regardless of this transfer, the Bitcoin price has stood its ground and now it has reclaimed the $71,000 level.



Is Bhutan Govt. Selling Bitcoin? BTC Price Climbs

WARD: Full-Stack L1 for Intelligent Applications

Most launches still go token first and utility later. Then everyone prays adoption shows up. G Coin is coming March 18 with the opposite setup. 200k plus holders already. Around 2M on chain txs a day 

The leading Wall Street banking institution, Goldman Sachs, has once again revised the oil price targets. The constantly evolving geopolitical narratives have ended up pushing the oil domain into a fr

Wall Street Giant Goldman Sachs Revises Oil Price Forecast For 2026

USOIL: Tokenized WTI Crude Oil

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure On-chain data shows the Bitcoin spot volume has shown resilience recently while the rest of the cryp

Altcoin Spot Activity Slumps, But Bitcoin Volume Stays Resilient

USOIL: Tokenized WTI Crude OilJPMorgan’s Report Will Disappoint Gold Investors! “There’s a Sharp Difference Between Bitcoin and Gold!” Bitcoin ($BTC) and gold continue to move in opposite directions. 

JPMorgan’s Report Will Disappoint Gold Investors! “There’s a Sharp Difference Between Bitcoin and Gold!”

Bitcoin ($BTC) and gold continue to move in opposite directions. In this context, JPMorgan has revealed the latest data between $BTC and gold and the sharp divergence between them.

US banking giant JPMorgan stated that $BTC and gold ETFs have seen opposing flows since the US-Iran war.

According to The Block, JPMorgan analysts have noted a significant contrast in Bitcoin and gold ETF flows since the start of the conflict in Iran.

JPMorgan analysts led by Nikolaos Panigirtzoglou stated in their latest report that SPDR Gold Shares (GLD), the largest gold ETF, has experienced outflows equivalent to approximately 2.7% of its holdings since the war. In contrast, BlackRock iShares Bitcoin Trust (IBIT), the largest spot Bitcoin ETF, recorded inflows equivalent to approximately 1.5% of its holdings during the same period.

Analysts noted that this significant divergence stemmed from investors shifting their positions between the two assets.

“We are seeing investors rebalancing their positions between gold and Bitcoin.”

Analysts also added that there are signs that Bitcoin’s volatility is gradually decreasing as institutional investment increases and market liquidity improves.



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JPMorgan’s Report Will Disappoint Gold Investors!

BTW: Bitcoin-Native L1

Create Content for HTX and Win a Share of 1000U!OPN: Omnichain Prediction MarketAave Remains a Key Player in the DeFi Lending Ecosystem Recent market insights shared by TronWeekly indicate that Aave c

Aave Remains a Key Player in the DeFi Lending Ecosystem
Recent market insights shared by TronWeekly indicate that Aave continues to maintain a strong presence within the decentralized finance sector. As one of the most recognized DeFi protocols, Aave allows users to lend and borrow digital assets through blockchain-based smart contracts.
The platform has become widely known for introducing innovative features within decentralized finance, including liquidity pools and algorithmic interest rate systems. These mechanisms enable users to earn rewards while providing liquidity to the network.
As decentralized finance continues growing, protocols like Aave remain essential for enabling open and accessible financial services across the blockchain ecosystem.
HTX Content Creator Ayesha
#Aave #AAVE #DeFi #CryptoNews #HTX
#HTXCommunityMonthlyCreationChallenge @justinsuntron @HTX_Molly

Aave Remains a Key Player in the DeFi Lending Ecos

Рост цен HYPE, активизация торгов RWA на платформе Hyperliquid Цена HYPE достигла $37,09 в четверг, 12 марта, увеличившись на 7,57% за последние 24 часа. Рыночная капитализация HYPE выросла до $9,54 м

Рост цен HYPE, активизация торгов RWA на платформе Hyperliquid

Цена HYPE достигла $37,09 в четверг, 12 марта, увеличившись на 7,57% за последние 24 часа. Рыночная капитализация HYPE выросла до $9,54 млрд, увеличившись на 7,54%. Тем временем объем торгов за 24 часа достиг $465,13 млн, увеличившись на 55,52%. Ранее на этой неделе цены на Hyperliquid выросли на 11% из-за большого притока спотовых средств.

График цен HYPE | Источник: TradingView

Рост цен HYPE сопровождался увеличением активности торгов RWA на платформе Hyperliquid. Hyperliquid объявила на своей платформе X, что объем торгов RWA на бирже неоднократно достигал новых максимумов. Платформа также заявила:

Кроме того, рынок RWA на бирже продолжает работать в обычном режиме из-за закрытия традиционных финансовых рынков. В отчете отмечалось, что платформа идеально подходит для круглосуточного определения цен на нефть, металлы, индексы и другие ценные товары во время традиционных рыночных закрытий. Этот шаг рассматривается как важный этап на пути к финансовой интеграции.

Рост цен HYPE, активизация торгов RWA на платформе

HYPE: High-Performance L1 Built from Scratch

Article Author & Source: BlockBeats "The people who truly brought crabs to every household's table weren't the first to eat them, but the chefs who dedicated themselves to making crabs taste better." 

Article Author & Source: BlockBeats

"The people who truly brought crabs to every household's table weren't the first to eat them, but the chefs who dedicated themselves to making crabs taste better."

This statement perfectly describes the rapid development sparked by OpenClaw. This novel Al species, "lobster," has created a completely new narrative of Al assistants/employees, elevating people's expectations and aspirations for Al to a new level. However, because its popularity has grown so rapidly, many newcomers to "lobster" lack a deep understanding, leading to news like this:

Yesterday, two new things that garnered widespread attention-Perplexity's Personal Computer and Base44's Superagents-showed a new trend rapidly brewing-from "lobster" to "Al assistant," the narrative is quickly escalating. People may soon no longer be fixated on "raising lobsters," because the arrival of a wave of accessible, barrier-free Al assistants will be faster than we imagine.

Personal Computer

According to Perplexity, Personal Computer is an Al assistant that integrates with Perplexity Computer and runs 24/7 locally (on a Mac Mini). It can access local files, apps, and conversations on the Mac Mini, enabling a system where a command is issued from the device, and the Al completes the task across files, apps, and all local data.

Article Author & Source: BlockBeats "The people w

Create Content for HTX and Win a Share of 1000U!OPN: Omnichain Prediction MarketPredict BTC's Price & Win 480M $HTX for 30 DaysAvalanche and DeFi Ecosystem Growth 🌐📊🚀 Avalanche has become a major hub 

Avalanche and DeFi Ecosystem Growth 🌐📊🚀
Avalanche has become a major hub for decentralized finance applications.
From crypto experience, DeFi platforms require high-speed networks with low transaction costs. Avalanche provides both, making it attractive for developers launching lending platforms, decentralized exchanges, and liquidity protocols.
Crypto gossip in the DeFi community often mentions Avalanche as one of the strongest alternatives to Ethereum-based DeFi networks.
Sector-specific insights show Avalanche supporting a wide variety of financial applications, from yield farming to decentralized derivatives trading.
Price analysis indicates $30 acting as strong support, while $40 remains resistance.
If buying pressure increases, AVAX could attempt a move toward $45.
Avalanche continues strengthening its reputation within the decentralized finance ecosystem.

$BTC$I have just closed my position. Let us copy the next trade together.

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