Sunday, June 28, 2026

U.S. banks

February 2, 2024

U.S. court convicts Nigerian international fraudster Uche Diuno of multimillion-dollar advance fee fraud

Diuno faces up to 20 years in federal prison for each charge and a possible maximum fine of either $500,000 or up to twice the value of the victims’ losses.

Federal Bureau of Investigation (FBI)
March 14, 2023

Asian stocks tumble on U.S. financial crises

The U.S. bank, which serves some of the world’s most well-known tech investors, became one of the biggest banks to fail since the global financial crisis of 2008.

Asian stock market
December 8, 2022

Top five U.S. banks lost $230 billion in market value in 2022: Report

Five of the largest American banks lost over $230 billion in market value between January 1 and December 5, 2022.

Bank of America, JP Morgan Chase, Wells Fargo, Goldman Sachs, and Citigroup

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