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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
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Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news
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
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
Chase sues more customers who allegedly stole cash in 'infinite money glitch'www.cnbc.com/2025/04/16/jpmorgan-chase-infinite-money-glitch-bank-lawsuits.html
727 sats \ 5 comments \ @siggy47 16 Apr news
Can This Happen To Bitcoin?www.zerohedge.com/markets/suppressing-silver-prices-has-been-official-us-policy-1965
2060 sats \ 17 comments \ @siggy47 28 Jul 2024 econ
SEC Officially Drops Ripple Lawsuitwatcher.guru/news/sec-officially-drops-ripple-xrp-lawsuit
347 sats \ 8 comments \ @Coinsreporter 19 Mar news
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar news
Head Of Chase Bank Warns Customers: Era Of Free Checking Is Likely Overwww.zerohedge.com/markets/head-chase-bank-warns-customers-era-free-checking-likely-over
658 sats \ 14 comments \ @siggy47 5 Jul 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
JP Morgan leaves climate fund
634 sats \ 7 comments \ @GhostofTruth 15 Feb 2024 news
3 of the 4 largest-ever U.S. bank failures have occurred in the past 2 months
1000 sats \ 7 comments \ @fbv000 1 May 2023 bitcoin
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
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
Ranked: The Biggest Corporate Fines of 2024
166 sats \ 0 comments \ @0xbitcoiner 11 Nov 2024 charts_and_numbers
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
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
JPMorgan Chase thought it had $1.3 million worth of nickel stored in a warehouse
390 sats \ 6 comments \ @CarlBMenger 21 Mar 2023 bitcoin
Federal Reserve Board issues enforcement action against JPMorgan Chasewww.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm
216 sats \ 2 comments \ @moel 20 Mar 2024 econ
JPMorgan Reports $760K Spot BTC ETF Holdings As CEO Jamie Dimon slams Bitcoinwww.benzinga.com/markets/cryptocurrency/24/05/38776144/jpmorgan-reports-760k-spot-bitcoin-etf-holdings-even-as-ceo-jamie-dimon-called-for-shuttin
209 sats \ 11 comments \ @BitcoinIsTheFuture 12 May 2024 bitcoin
DOJ goes after payment giant Visa with new antitrust suitfinance.yahoo.com/news/doj-goes-after-payment-giant-visa-with-new-antitrust-suit-213726351.html/
273 sats \ 4 comments \ @BlokchainB 24 Sep 2024 Stacker_Stocks
Settlement Agreement between the U.S. Treasury’s OFAC and Payward ("Kraken")home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221128
634 sats \ 2 comments \ @cryptocoin 28 Nov 2022 bitcoin