Browsing: Hundreds

Regulation

JPMorgan Chase to pay $40,000,000,000 in fines and settlements as US bank fights hundreds of ongoing legal challenges: report

2024-11-22

JPMorgan Chase has now paid a total of more than $40 billion in fines and settlements to regulators, enforcement agencies…

Regulation

JPMorgan Chase, Bank of America and Wells Fargo under federal investigation for hundreds of millions of dollars’ worth of scams and fraud on Instant Payments Platform Zelle

2024-08-10

JPMorgan Chase, Bank of America, Wells Fargo and other unnamed major banks are reportedly facing a federal investigation over scams…

Regulation

JPMorgan Chase, Wells Fargo and Bank of America play ‘Heads I Win, Tails You Lose’ with customers as hundreds of millions of dollars disappear on Zelle: US Senator Richard Blumenthal

2024-07-21

According to US Senator Richard Blumenthal, a group of banking giants led by JPMorgan Chase, Wells Fargo and Bank of…

Regulation

US regulator says bank will pay $1,500,000 settlement for allegedly overcharging and misleading hundreds of customers in veterans loan scandal

2024-05-27

A US regulator says it has reached a $1.5 million settlement with a bank that caused “significant harm” to its…

Regulation

Cartier Heir Indicted by DOJ for Allegedly Laundering ‘Hundreds of Millions’ in Part Through USDT Wire Transfers

2024-05-08

Prosecutors have charged three Colombian nationals and an alleged direct descendant of the Cartier watch and jewelry family with laundering…

NFT

Hundreds of nouns gather to leave DAO, leading to a split of the government bonds

2023-09-11

A unique uprising is unfolding in the world of NounsDAO. Hundreds of noun DAO holders are asking for repayment, leading…

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