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JPMorgan Fined $348 Million For Failing To Monitor "Billions" In Trades
www.zerohedge.com/markets/jpmorgan-fined-348-million-failing-monitor-billions-trades
40 sats
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5 comments
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@mf
14 Mar
bitcoin
related
The SEC has accused Binance of mishandling customer funds
2003 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
Coinbase CEO slams JPMorgan for banning crypto payments in UK
www.cnbc.com/2023/09/29/coinbase-ceo-jpmorgan-chase-uk-shouldnt-deplatform-crypto-industry.html
2483 sats
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13 comments
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@siggy47
29 Sep 2023
bitcoin
Bank of Japan Grapples with Record Unrealized Losses
2058 sats
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15 comments
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@TomK
29 Nov 2023
meta
JPMorgan Chase thought it had $1.3 million worth of nickel stored in a warehouse
390 sats
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6 comments
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@CarlBMenger
21 Mar 2023
bitcoin
What the Samurai wallet indictment could mean for mining
565 sats
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13 comments
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@machuPikacchu
8 May
bitcoin
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violations
www.sec.gov/news/press-release/2023-59
472 sats
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5 comments
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@shadowymartian
22 Mar 2023
bitcoin
WEF In Trouble? Attacks On JPMorgan Via Epstein Case
41 sats
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13 comments
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@TomK
25 Feb 2023
bitcoin
Federal Reserve Board issues enforcement action against JPMorgan Chase
www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm
216 sats
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2 comments
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@moel
20 Mar
econ
JPMorgan Sees ‘Very Little’ Demand for Crypto as Payment Tool | Bloomberg
archive.ph/S8LLx
309 sats
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5 comments
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@cryptocoin
21 Sep 2022
bitcoin
JPMorgan Chase Warns Bank's Assets May Be Seized in Russia After $1,4b Write-Off
dailyhodl.com/2024/05/11/jpmorgan-chase-warns-banks-assets-may-be-seized-in-russia-after-1460000000-write-off-report/
147 sats
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7 comments
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@ch0k1
12 May
bitcoin
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120M
www.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats
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2 comments
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@kr
10 Nov 2023
bitcoin
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats
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2 comments
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@ssaurel
25 Feb
bitcoin
Fitch warns it may be forced to downgrade dozens of banks, including JPMorgan
www.cnbc.com/2023/08/15/fitch-warns-it-may-be-forced-to-downgrade-dozens-of-banks.html
171 sats
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3 comments
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@lpop4254
15 Aug 2023
bitcoin
JP Morgan caught red-handed buying the Bitcoin dip offshore
78 sats
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11 comments
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@bitcointerest
20 Aug 2023
bitcoin
Trader Faces Investigation for Receiving $585K Excessive Refund from Exchange
beincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2179 sats
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0 comments
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@doofus
27 Feb
bitcoin
JPMorgan apparently holds large gold derivative short position.
www.planet-today.com/2023/03/jpmorgan-holds-massive-gold-derivative.html
50 sats
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0 comments
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@taxd
5 May 2023
bitcoin
JPMorgan Chase Sued for Allegedly Failing to Return $1,160,000:
dailyhodl.com/2023/10/21/jpmorgan-chase-sued-for-allegedly-terminating-accounts-failing-to-return-1160000-report/
120 sats
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1 comment
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@BitcoinIsTheFuture
22 Oct 2023
bitcoin
JPMorgan's Jamie Dimon sounds alarm about possible worst risks to U.S. since WW2
www.cbsnews.com/news/jpmorgan-jamie-dimon-us-risks-possible-worst-wwii/?ftag=CNM-00-10aab7e&linkId=389252219
149 sats
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0 comments
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@kr
8 Apr
econ
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats
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4 comments
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@ch0k1
30 Apr
lol
Banks fined $549 million in fines for use of Signal, WhatsApp to evade regulator
www.cnbc.com/2023/08/08/regulators-hit-wall-street-banks-with-549-million-in-penalties-for-record-keeping-failures-.html
41 sats
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0 comments
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@Wumbo
8 Aug 2023
tech
JP Morgan CEO advises extended interest rate period
www.reuters.com/markets/us/jpmorgans-dimon-urges-us-fed-wait-past-june-before-cutting-rates-2024-03-11/?taid=65eff8ca215c780001f42e5e&utm_campaign=trueAnthem:+Trending+Content&utm_medium=trueAnthem&utm_source=twitter
117 sats
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0 comments
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@TomK
12 Mar
econ
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