---
type: "Topics"
locale: "en"
url: "https://longbridge.com/en/topics/100000000509244.md"
description: "Exposed: JP Morgan's corrupt business model:Step 1: Manipulate silver for 8+ years with hundreds of thousands of fake ordersStep 2: Make billionsStep 3: Pay a $920M fine — the largest in CFTC historyStep 4: Post a record $57.5B profit alone in 2025Step 5: RepeatThey've been doing this for over two decades.2013 — $13B for mortgage fraud2015 — $550M for FX manipulation2020 — $920M for Silver &amp; Treasury spoofing2023 — $290M for Epstein compliance failures2025 — Record $57.5B profitTotal fines paid since 2000: $40 BILLION.Total profit made since 2000: Hundreds of billions more."
datetime: "2026-03-06T15:57:37.000Z"
locales:
  - [en](https://longbridge.com/en/topics/100000000509244.md)
  - [zh-CN](https://longbridge.com/zh-CN/topics/100000000509244.md)
  - [zh-HK](https://longbridge.com/zh-HK/topics/100000000509244.md)
author: "[Nancy Pelosi Tracker](https://longbridge.com/en/profiles/17581708.md)"
generator: "portal-rs"
---

# Exposed: JP Morgan's corrupt business model:Step 1…


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> **Disclaimer: This article is for reference only and does not constitute any investment advice.**