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How will JPMorgan's stock price change following U.S. Treasury investigation outcome?
2
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Stock market data from financial platforms like Bloomberg or Yahoo Finance
Story
U.S. Treasury Investigates JPMorgan's Ties to Iranian Oil Trader's Ocean Leonid Hedge Fund
Nov 22, 2024, 12:07 PM
The U.S. Treasury Department is investigating JPMorgan Chase's relationship with a hedge fund allegedly connected to Iranian oil trader Hossein Shamkhani. The probe focuses on potential violations of U.S. sanctions involving Shamkhani's network. Regulators are examining JPMorgan's ties to the Ocean Leonid fund, which is part of the network overseen by Shamkhani. JPMorgan is among the banks that offered leverage to the hedge fund. Bloomberg News reports on the investigation.
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