BlockDAG News: As JPMorgan Gets Dragged Into a $328M Crypto Mess, Traders Dump BDAG & Pepeto and Pour $2.1M Into DeepSnitch AI For 100x

JPMorgan just got sued for allegedly letting $328 million in crypto fraud flow straight through its accounts, and it knew. That’s the allegation at the heart of a class action that names one of the world’s most powerful banks as a knowing participant in a Ponzi scheme. Goliath Ventures ran for three years, funds landed directly in Coinbase wallets, and prosecutors say the red flags were there the entire time. If the case holds, it rewrites the liability rules for every traditional bank servicing crypto businesses. That case is a reminder that risk in financial markets never fully goes away, and that the demand for real verification tools has never been higher. Over $2.1M has flowed into DeepSnitch AI’s presale from investors who understand that. The platform is live today, contract analysis tools are already accessible, and the TGE hits Uniswap on March 31st. While JPMorgan’s KYC processes allegedly missed $328 million in red flags, DSNT is built to catch them before a single dollar moves. JPMorgan sued over a crypto Ponzi scheme Investors have filed a class action against JPMorgan, alleging the bank ignored suspicious transactions and allowed Goliath Ventures to funnel $328 million in fraudulent investor funds through its accounts. A parallel federal criminal case targets Goliath CEO Christopher Delgado, who faces up to 30 years in prison. Prosecutors allege the scheme ran from January 2023 through January 2026, with funds flowing through JPMorgan, Bank of America, and directly into Coinbase wallets. The lawsuit’s core argument, that JPMorgan’s own KYC processes gave it knowledge of Goliath’s unlicensed operations, sets up a significant legal test for how far traditional banks can be held liable for servicing crypto businesses later exposed as fraudulent. The case reinforces two persistent headwinds: reputational risk from high-profile fraud and the regulatory scrutiny that follows. It also puts pressure on exchanges like Coinbase, which received funds directly,...