The lawsuit claims JPMorgan Chase should have done more to prevent a customer from allegedly pulling off a massive crypto ...

Charlie Javice, an entrepreneur accused of duping JPMorgan Chase into buying her now shutdown college financial aid company Frank, has been indicted on fraud charges. The four-count grand jury ...

Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.

Charlie Javice arriving at a lower Manhattan federal courthouse for her sentencing hearing. Javice was found guilty of fraud for artificially inflating her customer numbers while selling her company ...