Bankster Crime

Exposing Fraud in the Banking System

Latest Blog Post

Chase Bank Jamie Dimon

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…

explosives in pagers

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,…

Loading

Telegram

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…

Loading

Fed Corruption federal deposit insurance

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,…

Loading

Goldman Banker Goldman Sachs Banker

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,…

Loading

Fed Corruption Federal Reserve

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…

Loading

Crypto Fraud

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…

Loading

Latest post

Institutions Are Falling Back in Love with BTC

Bankless Writer: Jack Inabinet | disclosures Over a dozen asset managers have sought the SEC’s regulatory blessing to launch some form of spot Bitcoin exchange-traded fund (ETF) over the years, but thus far, applicants have been met with little more…

Wall Street’s Most Dangerous Derivative Secrets Are Hiding in Plain Sight in a Regulator’s Report

By Pam Martens and Russ Martens: June 21, 2023 ~ On March 17, 2022, the Federal Reserve began its interest rate hiking cycle, which has, thus far, evolved into 10 consecutive rate hikes, making it the fastest rate increases in 40 years….

Bitcoin Surges After New Cryptocurrency Exchange Backed By Citadel, Fidelity And Schwab Starts Operations

BanksterCrime: by Tyler Durden Tuesday, Jun 20, 2023 – 12:49 PM EDX Markets, a newcomer to the cryptocurrency exchange landscape, has made a notable entry with backing from some of Wall Street’s biggest institutions including Citadel Securities, Fidelity Investments, and…

JPMorgan/Jeffrey Epstein Cases Are a Cross Between the Bank’s Chinese Princeling Scandal and Madoff Fraud, Using Sex with Minors as a Bribe

BanksterCrime: Ungodly— By Pam Martens and Russ Martens: June 20, 2023 ~ The tenure of Jamie Dimon as Chairman and CEO of JPMorgan Chase, the largest federally-insured bank in the United States and the largest trading casino on Wall Street, has…

The Coming Crisis of Cities: Reinvention or Bankruptcy

by Charles Hugh Smithof two minds.com The human population has become increasingly urbanized for compelling reasons that have been in play since cities were founded thousands of years ago. In a nutshell, cities offer greater economic / social opportunities and more novelty,…

Bank of England-Backed Project: CBDCs Could Enable ‘Programmability’ for Money

The ‘Project Rosalind’ software trial found that central bank digital currencies could enable smart contract-like features for transactions. By Alys Key Jun 19, 2023 While central bank digital currencies (CBDCs) are becoming a hot-button political topic in the U.S., central bankers on…

JPMorgan Is Alleged to Have Used Its Hedge Fund’s Private Jet to Engage in Sex-Trafficking for Jeffrey Epstein

HNewsWire: By Pam Martens and Russ Martens: June 19, 2023 ~ Attorney David Boies with Virginia Roberts Giuffre at Jeffrey Epstein Court Hearing in New York, August 27, 2019 At a March 13 court hearing this year, prominent attorney, David Boies,…

Banks that Put Up $30 Billion to “Rescue” First Republic May Have Been Trying to Rescue their Own Exposure to $247 Trillion in Derivatives

HNewsWire: By Pam Martens and Russ Martens: June20, 2023 Ever since 11 banks on March 16 donned the garb of heroic fire fighters, rushing to extinguish an inferno at a competitor bank before it spread further, we have been asking ourselves…

JPMorgan Had a Secret Project that Is Now Spreading Its Scandalous Internal Emails with Sex Trafficker Jeffrey Epstein to News Outlets Worldwide

By Pam Martens and Russ Martens: June 22, 2023 ~ Jeffrey Epstein (left); Jamie Dimon (right). According to unsealed documents released this week by the U.S. Virgin Islands in its federal lawsuit against JPMorgan Chase over claims it facilitated Jeffrey Epstein’s…

Here’s the Bitcoin and Ethereum link that is likely to offer higher returns on these alts

When was the last time Altcoin Market Cap turned its old 2014 highs into support? With ETH’s price rally above $3200 level, altcoins have started rallying again. Though investors continue their hunt for the next Ethereum-like asset to place their bet on, the…