Russia Sent $5,000,000,000 Through JPMorgan and Citigroup in Alleged Scheme To Evade Sanctions: Report

February 15, 2025 The Daily Hodl

Russia Sent ,000,000,000 Through JPMorgan and Citigroup in Alleged Scheme To Evade Sanctions: Report

bank

Russia reportedly sent a whopping $5 billion through banking giants JPMorgan Chase and Citigroup in a scheme to skirt US sanctions. According to a report from the Wall Street Journal citing “people familiar with the matter,” investigators at the Justice Department (DOJ) believe Russia used a state-controlled bank to move billions of dollars through correspondent […]

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BRICS Watch: Russian Finance Minister Highlights Digital Assets’ Role for Bloc’s Future

JPMorgan Chase Abruptly Freezes Customer’s Bank Account, Refuses To Release $65,000 for Nine Months: Report

February 8, 2025 The Daily Hodl

bank

A Chase Bank customer has reportedly been cut off for nine months after trying to cash a $65,000 check issued to him by the US government. Miami-based business owner Sean May says Chase Bank blocked him from accessing his funds due to suspicion of fraud, reports NBC-affiliate WFLA News. May says the lender abruptly froze his […]

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BRICS Watch: Russian Finance Minister Highlights Digital Assets’ Role for Bloc’s Future

Bank Whistleblower Accuses JPMorgan Chase of Violating Cash Reserve Regulations, Pocketing $2,000,000,000 in the Process: Report

February 1, 2025 The Daily Hodl

bank

A former JPMorgan Chase employee is accusing America’s largest lender of systematically misreporting key indicators that the Federal Reserve uses to determine the amount of capital reserves that banks must maintain. According to a report by the International Consortium of Investigative Journalists (ICIJ), a former JPMorgan Chase employee-turned-whistleblower alleges the bank has understated complexity indicators […]

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BRICS Watch: Russian Finance Minister Highlights Digital Assets’ Role for Bloc’s Future

US Senators Accuse JPMorgan Chase, Bank of America, Wells Fargo, Citibank, US Bank, PNC and Truist of ‘Profiteering,’ Raking In $1,000,000,000,000 in Record Profits While Paying Savers Peanuts

February 1, 2025 The Daily Hodl

bank

Two US lawmakers are accusing seven of the largest American banks by total assets of failing to pass the benefits of a high interest-rate environment to customers. In a letter to the CEOs of Bank of America, Citibank, JPMorgan Chase (JPMC), US Bank, PNC Bank, Truist and Wells Fargo, US senators Elizabeth Warren (D-Mass.) and […]

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BRICS Watch: Russian Finance Minister Highlights Digital Assets’ Role for Bloc’s Future

JPMorgan, Citi, Bank of America, Goldman Sachs, Wells Fargo and Morgan Stanley Reap $145,680,000,000 in Profit in One Year

January 26, 2025 The Daily Hodl

Bank of America

Six of the largest banks in the US recorded exceptional returns in 2024, despite recession fears and geopolitical uncertainty. JPMorgan Chase, Citi, Bank of America, Goldman Sachs, Wells Fargo and Morgan Stanley printed $145.68 billion in combined profits last year, largely propelled by stellar performances in investment banking and dealmaking. JPMorgan Chase witnessed a net […]

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BRICS Watch: Russian Finance Minister Highlights Digital Assets’ Role for Bloc’s Future

President Trump Slams Bank of America, JPMorgan Chase for Allegedly Refusing To Serve Innocent Customers, Denying Access To Bank Accounts

January 23, 2025 The Daily Hodl

bank

President Trump just put Bank of America and JPMorgan Chase on notice over allegations that the banks have shuttered accounts and denied customers over their political beliefs. In a virtual question-and-answer session at the World Economic Forum (WEF), Trump told Bank of America CEO Brian Moynihan to his face that he, as well as JPMorgan […]

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BRICS Watch: Russian Finance Minister Highlights Digital Assets’ Role for Bloc’s Future

JPMorgan Chase Spends $2,140,000,000 Battling Bank Lawsuits and Federal Agencies in Two Years: Report

January 18, 2025 The Daily Hodl

bank

New filings from JPMorgan Chase reveal how much money the biggest bank in the US is spending on legal battles. The bank’s new 8-K filings with the U.S. Securities and Exchange Commission show the firm spent $2.14 billion on legal expenses in the last two years. That breaks down to $1.4 billion for the full […]

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BRICS Watch: Russian Finance Minister Highlights Digital Assets’ Role for Bloc’s Future

JPMorgan Chase Says US Dollar Strength May Continue To Defy Gravity This Year – Here’s Why

January 11, 2025 The Daily Hodl

bank

JPMorgan Chase says the dollar’s strength may persist this year as the firm expects the US economy to outperform other developed markets. In a new report, JPMorgan says the US dollar has defied gravity in 2024 and could continue doing so amid increasing disparities in global growth. The bank’s analysts say a strong US economy […]

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BRICS Watch: Russian Finance Minister Highlights Digital Assets’ Role for Bloc’s Future

US Lenders Lose $46,000,000,000 As Customers at Capital One, Citi, JPMorgan Chase, Synchrony, Discover, Citi and Bank of America Face Billions in Delinquencies

January 5, 2025 The Daily Hodl

bank

Defaults on credit card loans are skyrocketing in the US. Lenders are now witnessing a 14-year high in credit card defaults, reports the Financial Times. The bad credit forced lenders to collectively write off a whopping $46 billion in loans that are considered seriously delinquent in the first nine months of 2024. Based on data […]

The post US Lenders Lose $46,000,000,000 As Customers at Capital One, Citi, JPMorgan Chase, Synchrony, Discover, Citi and Bank of America Face Billions in Delinquencies appeared first on The Daily Hodl.

BRICS Watch: Russian Finance Minister Highlights Digital Assets’ Role for Bloc’s Future

JPMorgan Chase Abruptly Freezes $43,000, Refuses To Release Funds To Scammed Bank of America Customer: Report

January 4, 2025 The Daily Hodl

bank

JPMorgan Chase is refusing to release $43,000 that belongs to a scammed Bank of America customer, according to a new report. Hyeon-Jin Kwon says she initially lost $56,000 after an impostor claiming to work at Bank of America gave her a call and managed to drain her account, reports the ABC-affiliated news station WMAR. “[The […]

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