Bankster Crime

Exposing Fraud in the Banking System

Month: October 2023

Jamie Dimon Craters Bank Stocks on Friday with Plans to Sell One Million Shares of JPMorgan Chase; Warren Buffet Isn’t Smiling

BanksterCrime: By Pam Martens and Russ Martens: Last Friday, at 6:32 a.m. ET, headlines started rolling with the news that Jamie Dimon, the long-tenured Chairman and CEO of the largest bank in the United States, JPMorgan Chase, was going to start…

Sam Bankman-Fried Implied His Friends Lied About His Role in FTX’s Collapse

BanksterCrime: By Nikhilesh De Sam didn’t do it. He didn’t defraud anyone, he didn’t steal customer funds – he just built a company which “turned out basically the opposite” of the product he envisioned when he founded FTX: “A lot…

Depositors Beware: Deutsche Bank Warns Trading Revenue Boom Is Ending

With Europe’s benchmark interest rates still staunchly in negative territory, the long-suffering European banks, epitomized by fading German ‘national champion’ Deutsche Bank, have benefited from the surge in trading activity during the first half of 2020 that helped its Q1…

Debunked: FBI-Owned Bitcoin Wallet Erroneously Tied to Late Russian Oligarch Prigozhin in Recent Speculation

BanksterCrime: Amid swirling speculations about the third biggest bitcoin wallet, chatter has now emerged linking the fifth largest BTC wallet to the late Yevgeny Prigozhin, former owner of the Wagner private military company (PMC). However, a straightforward blockchain explorer search…

JP Morgan Gold Traders Go to Jail, While JP Morgan Exits DOJ ‘Sin Bin’

BanksterCrime: by Tyler Durden Submitted by Ronan Manly, BullionStar.us There have been some interesting developments in the long running saga of criminal prosecutions by the US Department of Justice (DoJ) against J.P. Morgan and its lawbreaking traders for precious metals…

One of the Largest Financial Frauds In U.S. History–FTX

BanksterCrime: By Kevin Stocklin | The trial of Sam Bankman-Fried has thus far strongly supported the prosecution’s charges of securities fraud, analysts say; meanwhile, any questions regarding his massive political donations have been put off for another day. Since its…

Bank of America’s Deposits Fall, But at Slower Pace than JPMorgan Chase

BanksterCrime: By Pam Martens and Russ Martens: Bank of America is the second largest bank by assets in the United States, topped in assets by only JPMorgan Chase. Both mega banks have seen a steady decline in deposits since the first…

BS From JPMorgan Analysts: Crypto Bear Market on the Brink of Conclusion–Major Distraction Form Satan Soldiers at Chase

BanksterCrime: A study of CME Group’s bitcoin futures and open interest indicates the crypto bear market may be approaching its end, according to JPMorgan analysts led by Nikolaos Panigirtzoglou. The bank’s market experts suggest that there’s “limited downside for crypto…

JPMorgan Chase Has Lost a Quarter Trillion Dollars in Deposits in Last 7 Quarters — Fortress Balance Sheet or Leaky Sieve?

BanksterCrime: By Pam Martens and Russ Martens: Jamie Dimon, Chairman and CEO of JPMorgan Chase On May 1, the Federal Deposit Insurance Corporation announced that First Republic Bank had failed and that it was being sold to JPMorgan Chase. At the…

Alarm-Reporting Watchman There May Be So-Called “Forever Chemicals” in as Much as Half of the Nation’s Tap Water

HNewsWire: The study by the U.S. Geological Survey tested for the presence of 32 types of PFAS from samples taken from 716 locations—269 private wells and 447 public supply—across the nation from 2016 to 2021. Based on these samples, USGS researchers determined…