Bankster Crime

Exposing Fraud in the Banking System

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Crypto Ponzi Schemes Cryptocurrencies Cryptocurrency

HNewsWire: Crypto Just Got Exponentially More Dangerous: Meet Fairshake By Pam Martens and Russ Martens, The first thing you need to know about crypto is that some of the smartest minds in investment and technology have studied crypto carefully and determined…

Wall Street

Nvidia Hit a $3 Trillion Market Cap Last Week; Dark Pools Are Making Over 300,000 Trades in the Stock Weekly BanksterCrime: y Pam Martens and Russ Martens: June 10, 2024 ~ The much-hyped artificial intelligence chipmaker, Nvidia (ticker NVDA), reached…

Citigroup

BanksterCrime: A Former Exec at Citibank Raises Alarm Bells in Federal Court Over Failed Risk Controls Inside the Bank By Pam Martens and Russ Martens, Jane Fraser, Citigroup CEO Kathleen Martin, a former Managing Director at Citigroup’s federally-insured bank, Citibank…

Jamie Dimon JPMorgan

BanksterCrime: By Pam Martens and Russ Martens: April 2, 2024 ~ Jamie Dimon, Chairman and CEO of JPMorgan Chase, Shows Off Presidential Cuff Links While Testifying Before Congress in 2012 on the London Whale Trading Scandal Remember that time in…

JPMorgan

BanksterCrime: Freakonomics and Frankenbanks: JPMorgan Chase Sucked Up 18 Percent of All Profits of 4,568 FDIC-Insured Banks in the First Quarter By Pam Martens and Russ Martens: June 3, 2024 ~ Last Wednesday, the Federal Deposit Insurance Corporation (FDIC) released its…

Wall Street

BanksterCrime: Academic Study Provides Hard Numbers to the Sick, Revolving Door Culture at Goldman Sachs, JPMorgan and Citigroup By Pam Martens and Russ Martens, On January 18, 2019 the Cambridge University Press published a stunning research paper from the Journal of…

Markets

$244 Billion of Treasury Debt to Hit the Market Today and Tomorrow as Interest Rates Spike on Ballooning Supply BanksterCrime: By Pam Martens and Russ Martens, When Federal Reserve Chairman Jerome Powell held his press conference on May 1 to explain…

JPMorgan

BanksterCrime: CFTC Fines J.P. Morgan Securities — a Fed Primary Dealer — $100 Million for Failing to Surveil Potential Spoofing and High Frequency Trading for Eight Years… By Pam Martens and Russ Martens, Jamie Dimon, Chairman and CEO of JPMorgan Chase,…