Akışa dön
85/100 Bearish 18.06.2026 · 11:55 Finrend AI ⏱ 1 dk 👁 5 TR

US Justice Department Probes American Banks Over Transactions Linked to Iran's Supreme Leader

The US Department of Justice (DOJ) has launched an investigation into several American banks over financial transactions allegedly linked to Iran's Supreme Leader, Ali Khamenei. According to Bloomberg News, the probe is examining whether the banks violated sanctions. The investigation is still in its early stages, and it remains unclear which banks are targeted. The inquiry focuses on detecting transactions that breach US sanctions against Iran, particularly financial flows connected to Khamenei and his inner circle. US law prohibits transactions with Iran's Supreme Leader and affiliated entities, and such violations carry severe penalties. Bloomberg News sources indicate that the DOJ is investigating whether the banks knowingly or unknowingly facilitated these transactions. The probe also tests the adequacy of the banks' compliance programs and their ability to manage sanctions risks. Experts note that such investigations can pose significant financial and reputational risks for the banks. While no formal charges have been filed, major US banks could be affected if the investigation expands. Developments in this case are seen as a harbinger of stricter oversight of sanctions compliance processes in the financial sector. This is not investment advice.

📊 GOOGL — Piyasa Yorumu

▼ down · 30%

The news could increase regulatory risks for the US banking sector, potentially dampening market sentiment. GOOGL stock is trading below its 20-day moving average, with an RSI of 45 indicating weak momentum. The MACD line remains below the signal line, supporting a short-term bearish trend. However, as the stock hovers near its 50-day average, any downside may be limited. Overall, the impact of the news is likely to be contained, and the market may seek equilibrium at current technical levels.

RSI 14
45.0
MACD
0.04
24h Δ
0.69%

📊 JPM — Piyasa Yorumu

▼ down · 60%

The news points to an investigation targeting major US banks such as JPMorgan, which could create negative sentiment in the short term. Technical indicators show the RSI approaching overbought territory at 66, suggesting limited upside potential. The MACD has just crossed below its signal line, indicating weakening momentum. Despite a 4.26% rise in the last 24 hours, profit-taking may occur following this news. A short-term downtrend is expected, but it is too early to confirm a strong trend reversal.

RSI 14
66.0
MACD
4.55
24h Δ
4.26%

📊 BAC — Piyasa Yorumu

▼ down · 60%

The news points to an investigation targeting US banks, which could create a negative catalyst for BAC. While technical indicators present a neutral outlook, with the RSI balanced at 51 and the MACD remaining below the signal line, the price is trading below the 20-day SMA, indicating short-term weakness. The investigation news may negatively impact investor sentiment, increasing selling pressure. However, as regulatory risks will take time to clarify, the downside is expected to be limited.

RSI 14
51.1
MACD
0.39
24h Δ
1.24%

📊 C — Piyasa Yorumu

▼ down · 60%

The news could increase regulatory risks for the US banking sector, putting pressure on major banks such as Citigroup. Although the RSI stands at 59 in neutral territory, the MACD remains below the signal line, indicating weakening momentum. In the short term, this negative news may trigger selling pressure on the stock. However, the price staying above the 20- and 50-day moving averages could limit the downside.

RSI 14
59.3
MACD
1.71
24h Δ
2.70%
Canlı Grafikler

🔗 İlgili haberler

🧬 Buna benzer

AI tarafından yeniden derlenmiştir. Yatırım tavsiyesi değildir.