Virgin Islands Financial News

29.03 / 00:17

JPMorgan lawsuits Jamie Dimon is being deposed over JPMorgan Chase role in Epstein lawsuits

Jamie Dimon, the veteran JPMorgan Chase CEO and chairman, will be deposed over his bank's links to disgraced former financier Jeffrey Epstein, according to a person with knowledge of the matter.

09.03 / 16:11

CEO JPMorgan Fallout Chase JPMorgan Chase sues former senior banker with ties to Jeffrey Epstein

JPMorgan Chase sued its former investment banking chief Jes Staley over his ties to disgraced former financier Jeffrey Epstein, alleging that Staley is to blame for any legal fallout from a pair of lawsuits against the bank.

01.03 / 21:03

Digital SEC Landmark Nexo settlement Nexo Crypto Lender Resolves Multistate Lawsuit with $22.5M Settlement – Here's What Happened

The crypto lender Nexo has resolved a settlement for $22.5 million with multiple US states, after the Ohio Division of Securities became the latest state regulator to join in.

17.02 / 12:27

JPMorgan Ex-Barclays boss Jes Staley once emailed Jeffrey Epstein: ‘I owe you much … I deeply appreciate our friendship’

Former Barclays chief Jes Staley exchanged more than a thousand emails with convicted sex offender Jeffrey Epstein, some of which included photos of young women in seductive poses, according to court documents released this week.

29.12 / 18:29

Provident JPMorgan Chase services JPMorgan sued by US Virgin Islands over banking services for Jeffrey Epstein

US Virgin Islands Attorney General Denise George is accusing JPMorgan of turning a blind eye to Jeffrey Epstein's sex trafficking of minors, according to a lawsuit filed this week in Manhattan District Court.

19.05 / 11:47

regulation Terra tax evasion South Korean watchdog reportedly fines Terraform Labs $78M for tax evasion

Terraform Labs and co-founder Do Kwon continue to attract more legal trouble in the wake of the collapse of the Terra ecosystem. After early reports of a possible congressional hearing and an investigation from 'Grim Reapers' financial crimes unit, the crypto firm has now come under the radar of the national tax agency.

01.03 / 20:39

Blockchain UPS Provident seed funding Hashstack Secures USD 1 Million Seed Funding from Moonrock, GHAF Capital and Others