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Exposing Fraud in the Banking System

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Exposing Fraud in the Banking System

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3/1/24: The Fed Pretends to Send a Warning to Wall Street’s Mega Banks on Derivatives and Counterparty Risk

StevieRay HansenMarch 1, 2024March 1, 20240

BanksterCrime: By Pam Martens and Russ Martens: Read moreWells Fargo is the smallest of the four giants that now dominate the U.S….

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  • Banks
  • Jamie Dimon

2/27/24: Jamie Dimon and Nine of His Top Executives at Jpmorgan Chase Have Dumped Over $150 Million of Their Jpmorgan Stock in Last Two Months

StevieRay HansenFebruary 27, 2024February 27, 20240

By Pam Martens and Russ Martens: According to Form 4 filed with the Securities and Exchange Commission by corporate insiders, ten of…

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  • Banks
  • CBDC

2/26/24: Why Are Some U.S. Lawmakers Opposed to CBDCs?

StevieRay HansenFebruary 26, 2024February 26, 20240

By SRH, Update: Government oversight, management, and regulation are applied to digital currencies called CBDCs. There are concerns that these…

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  • Banks
  • Bitcoin

2/24/24 Get Prepared: Trump Says Bitcoin Has Taken on ‘a Life of Its Own,’ Will Probably Need Some Regulation, Trump’s Bad For The Country and Americans

StevieRay HansenFebruary 24, 2024February 24, 20240

By SRH, Former president stated he was “not a fan” of cryptocurrencies and called the central bank’s digital currency dangerous,…

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  • Banks

2/23/24: These Charts Reveal Why the Fed Is Frightened about Capital Levels at the Wall Street Mega Banks

StevieRay HansenFebruary 23, 2024February 23, 20240

Read moreSecond ex Barclays banker convicted in London Euribor re-trialBy Pam Martens and Russ Martens: According to Federal Reserve data dating back…

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  • Banks
  • FTX Fraud

2/22/24: Wall Street Law Firm Sullivan & Cromwell Gets Sued Over Allegations It Aided and Abetted the FTX Crypto Fraud

StevieRay HansenFebruary 22, 2024February 22, 20240

By Pam Martens and Russ Martens: Read moreSecond ex Barclays banker convicted in London Euribor re-trialRyne Miller, Former Sullivan & Cromwell Partner,…

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  • Banks

2/19/24: Jamie Dimon Is Desperate to Pin the Jeffrey Epstein Scandal on Jes Staley; Bloomberg News Is Carrying His Water — Again

StevieRay HansenFebruary 19, 2024February 21, 20240

By Pam Martens and Russ Martens: February 16, 2024 ~ Read moreSecond ex Barclays banker convicted in London Euribor re-trialJeffrey Epstein (left);…

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  • Banks

2/16/24: Banks Are Being Rocked Again as Real Estate Losses Mount

StevieRay HansenFebruary 16, 2024February 16, 20240

By Anna Cooban, CNN 4 minute read Read moreSecond ex Barclays banker convicted in London Euribor re-trialLondon CNN  —  Nearly…

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  • Banks

2/15/24: Citigroup Is Having a Very Bad Week; Regulators Are Breathing Down Its Neck

StevieRay HansenFebruary 15, 2024February 15, 20240

By Pam Martens and Russ Martens: Read moreSecond ex Barclays banker convicted in London Euribor re-trialSanford (Sandy) Weill, the Man Who Walked…

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  • Banks
  • Bankster Crime

2/14/24: Five Wall Street Banks Hold $223 Trillion in Derivatives — 83 Percent of All Derivatives at 4,600 Banks

StevieRay HansenFebruary 14, 2024February 14, 20240

By Pam Martens and Russ Martens: February 13, 2024 ~ According to the Financial Crisis Inquiry Commission (FCIC), derivatives played a major…

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