According to sources familiar with the matter, federal prosecutors checked the relevant charges earlier this year: J.P. Morgan Chase executives ignored the bank's flaws in its anti-fraud program and refused to pay more than 100 million US dollars in compensation to customers whose funds were stolen in violation of regulations. The investigation stemmed from a report submitted by J.P. Morgan Chase's then head of the anti-fraud department last year. People familiar with the matter said that representatives from the Manhattan Federal Attorney's Office and the US Treasury Department met with the whistleblower last year and later received relevant documents supporting his allegations. Prosecutors have not charged J.P. Morgan Chase with any offenses, and it is currently impossible to confirm whether the relevant authorities are still investigating these allegations.

According to sources familiar with the matter, federal prosecutors checked the relevant charges earlier this year: J.P. Morgan Chase executives ignored the bank's flaws in its anti-fraud program and refused to pay more than 100 million US dollars in compensation to customers whose funds were stolen in violation of regulations. The investigation stemmed from a report submitted by J.P. Morgan Chase's then head of the anti-fraud department last year. People familiar with the matter said that representatives from the Manhattan Federal Attorney's Office and the US Treasury Department met with the whistleblower last year and later received relevant documents supporting his allegations. Prosecutors have not charged J.P. Morgan Chase with any offenses, and it is currently impossible to confirm whether the relevant authorities are still investigating these allegations.