Bankster Crime

Exposing Fraud in the Banking System

Corruption

FDIC

BanksterCrime: These FDIC-Insured Banks Have Lost 69 to 40 Percent of their Market Value Year-to-Date By Pam Martens and Russ Martens: August 13, 2024 ~ Here’s a look at three FDIC-insured banks that have lost 69 percent, 57 percent and 40…

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Hedge Fund

BanksterCrime: Exposure at Hedge Funds Has Skyrocketed to Over $28 Trillion; Goldman Sachs, Morgan Stanley and JPMorgan Are at Risk 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…

Dirty Money

The Senate Race in Ohio Is the Sickest in U.S. History in Terms of Billionaire Money from Outside the State  By Pam Martens and Russ Martens: Senator Sherrod Brown Senator Sherrod Brown, a Democrat and life-long Ohioan, is running for his…

Con Games

Crypto Tries to Recreate the Koch Money Machine to Pack Congress with Shills BanksterCrime: Editor’s Note: For watchdog Better Markets’ detailed analysis of crypto’s “track record of lawlessness, deception, fraud, and investor losses,” see here. By Pam Martens and Russ Martens,…

Wall Street

Nvidia Hit a $3 Trillion Market Cap Last Week; Dark Pools Are Making Over 300,000 Trades in the Stock Weekly BanksterCrime: y Pam Martens and Russ Martens: June 10, 2024 ~ The much-hyped artificial intelligence chipmaker, Nvidia (ticker NVDA), reached…

Citigroup

BanksterCrime: A Former Exec at Citibank Raises Alarm Bells in Federal Court Over Failed Risk Controls Inside the Bank By Pam Martens and Russ Martens, Jane Fraser, Citigroup CEO Kathleen Martin, a former Managing Director at Citigroup’s federally-insured bank, Citibank…

Trump

Catch and Kill Protection Rackets: Trump, Weinstein, Epstein and Wall Street… BanksterCrime: By Pam Martens and Russ Martens, Editor’s Note: This article has been edited and updated from an earlier version, published in 2020. Donald Trump — Pied Piper to…

Banks Central Banks Wall Street

BanksterCrime: By Pam Martens and Russ Martens, George Washington University Law Professor, Arthur Wilmarth, has done it again. After authoring the seminal book on the insidious evolution and enormous dangers still posed by the Wall Street megabanks (Taming the Megabanks: Why We…