Bankster Crime

Exposing Fraud in the Banking System

Month: July 2023

Sam Bankman-Fried Maybe Hasn’t Escaped Campaign Finance Charges

BanksterCrime: Sam Bankman-Fried (left) exits a courthouse after a hearing on July 26, 2023. (Nikhilesh De/CoinDesk) Sam Bankman-Fried won’t face…

Loading

FTX’s Bankman-Fried Should Be Jailed Heading Into Trial, U.S. Argues–SRH: Fried’s Bad For Cryptocurrency Reputation

By BanksterCrime: A prosecutor said that “no set of release conditions can secure the safety of the community.” The U.S….

Loading

Democracy Is How Trump Came to Power. They Are Not About to Allow a Non-career Politician to Ever Take Power

Blog/Civil Unrest Posted Jul 27, 2023 by Martin Armstrong Spread the love There is no question that the real problem…

Loading

How Texas Became a Global Mecca for Bitcoin Mining–Greg Abbott The Reason For Success

Miners have flocked to the state since China banned mining in 2021, encouraged by cheap energy, grid incentives and an…

Loading

Trillions of Dollars in Uninsured Deposits Are Now a Serious Albatross Around the Necks of the Mega Banks on Wall Street–Con Games Over

In June, Reuters reported that JPMorgan Chase was expanding the reach of its commercial bank into two additional foreign countries…

Loading

This Chart Shows How Wall Street Banks and the Fed Have Become a Match Made in Hell

By Pam Martens and Russ Martens: July 24, 2023 ~ Prior to Ben Bernanke being sworn in as Fed Chair on…

Loading

The Victims of a Former Financial Advisor’s Ponzi Scheme Are Demanding an Explanation From Morgan Stanley

HNewsWire: A former Morgan Stanley financial advisor has pleaded guilty to fraud and money laundering in what prosecutors said was…

Loading

TD Bank reaches $1.2 billion settlement in Ponzi scheme lawsuit–More To Come!

By StevieRay Hansen BanksterCrime: More than a decade after the infamous $7 billion Ponzi scheme was run by disgraced financier…

Loading

US DOJ Goes After FTX’s Bankman-Fried For Allegedly Leaking Caroline Ellison’s Diary

The United States Department of Justice (DOJ) has accused Sam Bankman-Fried, the former CEO of the now-collapsed crypto exchange FTX,…

Loading

RFK Jr. Vows to Back Dollar With Bitcoin, Exempt BTC From Taxes

The Democratic presidential hopeful also reiterated a May stance defending the right to self-custody bitcoin, run blockchain nodes at home…

Loading