Bankster Crime

Exposing Fraud in the Banking System

Bank Fraud

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,…

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Bitcoin Cryptocurrency

By SRH,Engaging in cryptocurrency trading can yield significant profits; however, it is accompanied by various risks and challenges. Regrettably, the pursuit of rapid wealth has resulted in the emergence of numerous schemes that guarantee implausible returns. The prospect of significant…

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Black Swan

The Black Swan Rears Its Head: The Fed Has Negative Capital Using GAAP Accounting BanksterCrime: By Pam Martens and Russ Martens, The Fed’s unprecedented experiments with years of ZIRP (Zero Interest Rate Policy) and QE (Quantitative Easing), where it bought up trillions…

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Banks

BanksterCrime: As we approach 2024, the United States banking system faces enormous issues, with figures estimating a staggering $517 billion in unrealized losses threatening the solvency of 63 institutions. This issue has thrown the entire system’s health into sharp focus,…

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Hedge Fund

Exposure at Hedge Funds Has Skyrocketed to Over $28 Trillion; Goldman Sachs, Morgan Stanley and JPMorgan Are at Risk BanksterCrime: By Pam Martens and Russ Martens: According to a report at the U.S. Treasury’s Office of Financial Research (OFR), the Gross…

Bitcoin Bitcoin News

Bitcoin’s price recovery stalls above $61,000 as DXY tops 106.00. Latest Prices CoinDesk 20 Index 2,092 +3.5 ▲ 0.2% Bitcoin (BTC) $61,076 −290.9 ▼ 0.5% Ethereum (ETH) $3,393 +14.9 ▲ 0.4% S&P 500 5,477.90 +8.6 ▲ 0.2% Gold $2,325 +26.1…

Jamie Dimon JPMorgan

BanksterCrime: By Pam Martens and Russ Martens: April 2, 2024 ~ Jamie Dimon, Chairman and CEO of JPMorgan Chase, Shows Off Presidential Cuff Links While Testifying Before Congress in 2012 on the London Whale Trading Scandal Remember that time in…

FDIC

BanksterCrime: By Pam Martens and Russ Martens, Exactly how long is it going to take federal banking regulators to figure out that “move fast and break things” – the business model of Silicon Valley financial technology (fintech) startups and their voracious…

Citigroup

BanksterCrime: Citigroup Gets Fined $79 Million Two Years After It Caused a $300 Billion Flash Crash in European Stock Markets By Pam Martens and Russ Martens, Two U.K. regulators, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA), announced…

Fed Corruption Federal Reserve Real Estate Loans

BanksterCrime: Delinquencies on Office Property Loans at Banks Are at 8 Percent While Office Loans the Banks Sold to Investors Show 31 Percent in Trouble By Pam Martens and Russ Martens, On Friday, the Federal Reserve released its semiannual Supervision and…