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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
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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
Bank of Japan Grapples with Record Unrealized Losses
2075 sats \ 15 comments \ @GhostofTruth 29 Nov 2023 meta
People who bought Berkshire cheap have their trades undone.fortune.com/2024/06/04/warren-buffett-berkshire-hathaway-discount-deals-canceled/
2020 sats \ 34 comments \ @siggy47 4 Jun 2024 econ
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
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
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
Bank of America fined $150 million for consumer abuseswww.cnbc.com/2023/07/11/bank-of-america-fined-fake-accounts-bogus-fees.html
605 sats \ 9 comments \ @tnuts420 11 Jul 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
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
The Arrest of Samourai Wallet Devs Shows the US Gov Hates Privacy and Freedommises.org/mises-wire/arrest-samourai-wallet-developers-shows-us-government-hates-privacy-and-freedom
424 sats \ 11 comments \ @398ja 9 May 2024 BooksAndArticles
JPMorgan Chase thought it had $1.3 million worth of nickel stored in a warehouse
390 sats \ 6 comments \ @CarlBMenger 21 Mar 2023 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
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
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
SEC Receives Record Number of Whistleblower Tips
332 sats \ 6 comments \ @jakoyoh629 28 Jun 2024 alter_native
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct 2024 news
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
472 sats \ 5 comments \ @shadowymartian 22 Mar 2023 bitcoin
Binance founder’s sentencing hearingwww.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats \ 4 comments \ @ch0k1 30 Apr 2024 lol