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 bitcoin
related
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
Bank of Japan Grapples with Record Unrealized Losses
2075 sats \ 15 comments \ @TomK 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 econ
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
JPMorgan begins suing customerswww.cnbc.com/2024/10/28/jpmorgan-suing-customers-over-infinite-money-glitch.html
892 sats \ 18 comments \ @siggy47 28 Oct 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 econ
JPMorgan Chase thought it had $1.3 million worth of nickel stored in a warehouse
390 sats \ 6 comments \ @CarlBMenger 21 Mar 2023 bitcoin
Ranked: The Biggest Corporate Fines of 2024
166 sats \ 0 comments \ @0xbitcoiner 11 Nov charts_and_numbers
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
WEF In Trouble? Attacks On JPMorgan Via Epstein Case
41 sats \ 13 comments \ @TomK 25 Feb 2023 bitcoin
Implications of the $300 million exchange hack in Japan by Koji Higashi
1158 sats \ 4 comments \ @Rsync25 3 Jun bitcoin
Federal Reserve Board issues enforcement action against JPMorgan Chasewww.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm
216 sats \ 2 comments \ @moel 20 Mar econ
EU Fines Meta €800 Million For Breaking Law With Marketplacearstechnica.com/gadgets/2024/11/eu-fines-meta-e800-million-for-breaking-law-with-marketplace/
474 sats \ 5 comments \ @0xbitcoiner 14 Nov Stacker_Stocks
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 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 news
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats \ 2 comments \ @ssaurel 25 Feb bitcoin
Fitch warns it may be forced to downgrade dozens of banks, including JPMorganwww.cnbc.com/2023/08/15/fitch-warns-it-may-be-forced-to-downgrade-dozens-of-banks.html
171 sats \ 3 comments \ @lpop4254 15 Aug 2023 bitcoin
JP Morgan caught red-handed buying the Bitcoin dip offshore
78 sats \ 11 comments \ @bitcointerest 20 Aug 2023 bitcoin
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct news
JPMorgan apparently holds large gold derivative short position.www.planet-today.com/2023/03/jpmorgan-holds-massive-gold-derivative.html
50 sats \ 0 comments \ @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 \ 1 comment \ @BitcoinIsTheFuture 22 Oct 2023 bitcoin