Do US Banks Lack Clarity on $320M Unauthorized Transactions? Zelle Report

In the context of modern financial management, clarity in banking policies is essential, particularly regarding definitions surrounding unauthorized transactions. However, leading US banks, including JPMorgan Chase, Bank of America, Wells Fargo, Capital One, U.S. Bank, and Truist, lack clear definitions…

9 Major Banks Including BoA, Chase Settle $46 Million Lawsuit Over Market Manipulation

A significant legal battle has reached a turning point as nine of the world’s largest banks have agreed to a substantial settlement, concluding a lengthy lawsuit that accused them of colluding to manipulate a $465.9 trillion market. This landmark case…

JPMorgan Chase Reveals Holdings in Spot Bitcoin ETFs Through SEC Filing, in spite its CEO Jamie’s critic on Bitcoin

In a recent filing with the Securities and Exchange Commission (SEC), JPMorgan Chase, the largest bank in America, has disclosed its exposure to spot Bitcoin Exchange-Traded Funds (ETFs). This revelation provides specific insights into the bank’s holdings of spot Bitcoin…

JPMorgan Chase Faces $18 Million Penalty for Discouraging Whistleblowers and Coercing Confidentiality Agreements. Can Jamie Dimon still bad mouth Bitcoin?

JPMorgan Chase, a prominent US banking institution, recently faced a significant penalty of $18 million imposed by the US Securities and Exchange Commission (SEC) due to allegations of actively discouraging clients from reporting illegal activities. The scrutiny by the SEC…