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Jamie Dimon’s House of Frauds Is the Target of More Than 200 Investigations…\ BanksterCrime By Pam Martens and Russ Martens: November 4, 2024 ~ Jamie Dimon, Chairman and CEO of JPMorgan Chase The largest bank in the United States, JPMorgan Chase, has a…
BanksterCrime By Pam Martens and Russ Martens: U.S. Secretary of Commerce, Gina Raimondo Yesterday, the U.S. Department of Commerce announced it was proposing to ban certain technologies from China and Russia in U.S. automobiles. The U.S. Secretary of Commerce, Gina Raimondo,…
The Biden Administration’s Strategy to Undermine Silvergate and Permanently Exclude Cryptocurrency from the Financial System, AKA Tribulation
BanksterCrime: by Tyler Durden Sunday, Sep 29, 2024 – 06:50 PM Submitted by Nic Carter In late 2022, Silvergate Bank was on top of the crypto world. Once a small California savings and loan association, Silvergate had transformed itself into…
By BanksterCrime Telegram Will Share User Data with Governments Following CEO’s ArrestThese adjustments follow the arrest of the app’s CEO, Pavel Durov, in France last month. Changes to Telegram’s privacy restrictions were substantial on Monday. In a Monday post, Telegram…
BanksterCrime Wall Street Has Moved Vast Sums of Its Trading to Its Federally-Insured Banks By Pam Martens and Russ Martens: September 23, 2024 ~ President Bill Clinton Laughs It Up as He Signs the Repeal of the Glass-Steagall Act, November 12,…
Goldman Sachs’ Bank Derivatives Have Grown from $40 Trillion to $54 Trillion in Five Years; So How Did Its Credit Exposure Improve by 200 Percent? By BanksterCrime: Source: Pam Martens and Russ Martens, Last Friday, Goldman Sachs Bank USA, the federally-insured,…
BanksterCrime: By Karen Kwiatkowski My mistake. The Feds don’t fear free speech at all. The federal government fears truthful speech, clear thinking, logical deduction, and asking unapproved questions. Just down the road, a few counties over from me, on the…
BanksterCrime As Trump Launches a Crypto Firm, FBI Reports Crypto Fraud Has Exploded to $5.6 Billion; Representing Almost 50 Percent of All Financial Fraud. By Pam Martens and Russ Martens: Last Thursday, the Senate Banking Committee held a hearing on combating…
U.S. SEC Subpoenas PayPal About USD Stablecoin
BanksterCrime: By Amitoj Singh Nov 2, 2023 at 5:47 a.m. CDT Updated Nov 3, 2023 at 6:48 a.m. CDT PayPal (PYPL) received a subpoena from the U.S. Securities and Exchange Commission (SEC) requesting documentation about its USD stablecoin, the global…
17 Attorneys General and Two Claimants File Objections to JPMorgan Chase’s Tricked Up Settlement with Jeffrey Epstein Victims
BanksterCrime: By Pam Martens and Russ Martens: Presiding Judge Jed Rakoff, in the JPMorgan-Epstein Related Suits in NY Federal Court The Attorneys General of 16 states and Washington, D.C. are challenging the settlement crafted by Big Law firm WilmerHale on behalf…
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…