• JPMorgan Chase (NYSE:JPM) has been named in a new lawsuit tied to an alleged $328 million crypto Ponzi scheme.
• Plaintiffs claim the bank enabled the scheme by not detecting or acting on suspicious activity in customer accounts linked to Goliath Ventures.
• The case focuses on JPMorgan’s monitoring and controls around crypto related transactions handled through its accounts.

For investors, this lawsuit lands in the middle of an already sensitive conversation around how big banks handle crypto related flows. JPMorgan Chase is a large global financial institution, and its compliance and risk controls are a core part of the investment story for many shareholders. Any legal action that directly questions those controls can draw close…