pull down to refresh

JPMorgan Fined $348 Million For Failing To Monitor "Billions" In Tradeswww.zerohedge.com/markets/jpmorgan-fined-348-million-failing-monitor-billions-trades
40 sats \ 5 comments \ @mf 14 Mar 2024 bitcoin
related
JPMorgan Chase Pays $40tln in Fines and Settlements Battling Many Lawsuitsdailyhodl.com/2024/11/22/jpmorgan-chase-pays-40000000000-in-fines-and-settlements-as-us-bank-battles-hundreds-of-ongoing-legal-challenges-report/
18 sats \ 0 comments \ @ch0k1 24 Nov 2024 news
JPMorgan Chase, Bank of America and Wells Fargo Customers Lose $456,000,000dailyhodl.com/2024/06/08/jpmorgan-chase-bank-of-america-and-wells-fargo-customers-lose-456000000-in-one-year-to-dirty-little-secret-called-zelle-senate-committee-chairman/
32 sats \ 0 comments \ @ch0k1 9 Jun 2024 news
JPMorgan Chase Warns Bank's Assets May Be Seized in Russia After $1,4b Write-Offdailyhodl.com/2024/05/11/jpmorgan-chase-warns-banks-assets-may-be-seized-in-russia-after-1460000000-write-off-report/
147 sats \ 7 comments \ @ch0k1 12 May 2024 bitcoin
WEF In Trouble? Attacks On JPMorgan Via Epstein Case
41 sats \ 13 comments \ @GhostofTruth 25 Feb 2023 bitcoin
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats \ 5 comments \ @Coinsreporter 6 Jul econ
Wells Fargo sues JP Morgan for $481 million for Bad Commercial Loan
36 sats \ 2 comments \ @BlokchainB 22 Jul Politics_And_Law
Coinbase UK unit fined $4.5M by UK regulator over ‘high-risk’ customer breaches
31 sats \ 0 comments \ @Wumbo 25 Jul 2024 bitcoin
$4.3 Trillion Bombshell: JPMorgan Eyes Loans Backed by Crypto Holdingswatcher.guru/news/4-3-trillion-bombshell-jpmorgan-eyes-loans-backed-by-crypto-holdings?c=669
10 sats \ 0 comments \ @ch0k1 22 Jul news
JPMorgan Chase, Bank of America and Wells Fargo Under Federal Investigationdailyhodl.com/2024/08/10/jpmorgan-chase-bank-of-america-and-wells-fargo-under-federal-investigation-over-hundreds-of-millions-of-dollars-in-scams-and-fraud-on-instant-payments-platform-zelle/
145 sats \ 2 comments \ @ch0k1 11 Aug 2024 news
Startup founder convicted of defrauding JPMorgan of $175M by faking firm successwww.npr.org/2025/03/29/nx-s1-5344434/charlie-javice-convicted-defrauding-jpmorgan
336 sats \ 0 comments \ @ch0k1 29 Mar news
Russia To Seize $440 Million From JPMorganbiselliano.info/2024/04/29/russia-to-seize-440-million-from-jpmorgan/
21 sats \ 1 comment \ @watchmancbiz 29 Apr 2024 econ
Ranked: The Biggest Corporate Fines of 2024
166 sats \ 0 comments \ @0xbitcoiner 11 Nov 2024 charts_and_numbers
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 \ 1 comment \ @BitcoinIsTheFuture 22 Oct 2023 bitcoin
$38,4bn JPMorgan Chase CEO Issues Warning To Federal Reservedailyhodl.com/2024/04/20/38400000000-in-deposit-flight-hits-wells-fargo-and-citigroup-in-one-year-as-jpmorgan-chase-ceo-issues-warning-to-federal-reserve/
21 sats \ 2 comments \ @ch0k1 21 Apr 2024 econ
JP Morgan caught red-handed buying the Bitcoin dip offshore
78 sats \ 11 comments \ @bitcointerest 20 Aug 2023 bitcoin
Banks fined $549 million in fines for use of Signal, WhatsApp to evade regulatorwww.cnbc.com/2023/08/08/regulators-hit-wall-street-banks-with-549-million-in-penalties-for-record-keeping-failures-.html
41 sats \ 0 comments \ @Wumbo 8 Aug 2023 tech
JPMorgan begins suing customerswww.cnbc.com/2024/10/28/jpmorgan-suing-customers-over-infinite-money-glitch.html
892 sats \ 18 comments \ @siggy47 28 Oct 2024 econ
Coinbase CEO slams JPMorgan for banning crypto payments in UKwww.cnbc.com/2023/09/29/coinbase-ceo-jpmorgan-chase-uk-shouldnt-deplatform-crypto-industry.html
2483 sats \ 13 comments \ @siggy47 29 Sep 2023 bitcoin
JPMorgan Launching New Zelle Restrictions After Customers Lose $456M To Scamsdailyhodl.com/2025/02/19/jpmorgan-chase-launching-new-zelle-restrictions-after-chase-bank-of-america-and-wells-fargo-customers-lose-456000000-to-scams-in-one-year/
21 sats \ 2 comments \ @ch0k1 19 Feb news
Federal Reserve Board issues enforcement action against JPMorgan Chasewww.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm
216 sats \ 2 comments \ @moel 20 Mar 2024 econ