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

JPMorgan Chase and Its Regulators Are Hiding Dark Trading Secrets at the Largest and Riskiest U.S. Bank BanksterCrime: By Pam Martens and Russ Martens, Jamie Dimon, Chairman and CEO of JPMorgan Chase Last Wednesday, JPMorgan Chase, the publicly-traded parent of the…

Campus Protests Over Gaza Open a Pandora’s Box for Wall Street Megabanks that Underwrote $8 Billion of Israel’s Bonds in March BanksterCrime: By Pam Martens and Russ Martens: Protestor Wears a Swamp Creature Costume Outside Goldman Sachs Headquarters, January 17, 2017…

Illustration: Natalie Peeples/Axios   Bitcoin is more accessible than ever with the January launch of spot ETFs, but before some investment pros can even talk about those flashy new tools, they have to do their homework… and maybe even pass…

Banks In Trouble

Why Analysts Are Apprehensive About a Potential Us Banking Disaster… The month of March 2024 is unsettling investors. One significant plan to support the US banking system is coming to an end, and another might be coming to an end….

Who Is “Mr. 100”? Mysterious Bitcoin Whale Becomes 14th Biggest BTC Holder

Authored by Zoltan Vardai via CoinTelegraph.com, A mysterious Bitcoin whale, nicknamed “Mr. 100,” has sparked curiosity in the cryptocurrency space after amassing over 52,996 Bitcoin, worth over $3.5 billion, on-chain data shows. Who is Bitcoin’s “Mr. 100”? The Mr. 100 whale wallet bought at…

JPMorgan Listed a “Lolita’s Closet” on the New York Stock Exchange for Jeffrey Epstein’s Money Man, Les Wexner

Screen Shot of “Massage” Question Asked of Underage Girls By Limited Too Leslie Wexner (left); Jack Kessler (right). Both men were involved in the New Albany Company with Jeffrey Epstein and both served on the Board of a predecessor bank…

JPMorgan Remains the Second Largest Money Market Fund Manager, Despite Needing Billions in Money Market Bailouts from the Fed in 2020 BanksterCrime: By Pam Martens and Russ Martens, The Office of Financial Research (OFR), the federal agency created after the financial…

By SRH, By NWO Design, the Watchman Banks Are Failing. Republic First Bank in Philadelphia Was Too Exposed to the Real Estate Market, and the FDIC Has Taken Over,More to Come People! SRH Video By SRH, The New World Order…

BanksterCrime: Wall Street’s Judge Shopping Continues: It’s Trying to Stop the FTC’s Ban on Worker Handcuffs Known as Non-Compete Agreements  By Pam Martens and Russ Martens, Sullivan & Cromwell, the go-to law firm for Wall Street in the past, has become a…

The Fed Tallies Up a Big Threat to Financial Stability in the U.S.: “Runnables” at $21.3 Trillion BanksterCrime: By Pam Martens and Russ Martens, Federal Reserve Building in Washington, D.C. Last Friday, the Federal Reserve released its semi-annual Financial Stability Report. In the…