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Exposing Fraud in the Banking System

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Exposing Fraud in the Banking System

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  • FTX Fraud

2/22/24: Wall Street Law Firm Sullivan & Cromwell Gets Sued Over Allegations It Aided and Abetted the FTX Crypto Fraud

StevieRay HansenMay 23, 2026May 24, 20260

By Pam Martens and Russ Martens:   Read moreSecond ex Barclays banker convicted in London Euribor re-trialRyne Miller, Former Sullivan & Cromwell…

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  • Biblical Prophecy

Congress gives America a special Christmas present: higher taxes

StevieRay HansenMay 23, 2026May 23, 20260

You’ve got to hand it to these people– Congress really knows how to bring out the holiday cheer. They have…

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  • Fraud

In Terms of Those Who Appear to Have Intuitive Abilities, I Will Highlight the Following

StevieRay HansenMay 20, 2026May 22, 20260

BY SRH In the fifteen minutes beginning at 6:49 AM on March 23, 2026—just fifteen minutes before Trump announced on…

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  • Bank Fraud

15 Most Recent Bank Failures

StevieRay HansenDecember 18, 2024April 5, 20260

BanksterCrime Since 2019, 15 banks have failed, with five banks failing in 2023 alone. On October 18, 2024, First National…

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  • SVB Bank

The US Bank Regulator Is Mulling Legal Action Against Former SVB Executives

StevieRay HansenDecember 18, 2024April 5, 20260

BanksterCrime: The US bank regulator is mulling legal action against former SVB executives. WASHINGTON, December 17 (Reuters) The chairman of…

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  • Trump Treasury nominee

Donald Trump’s Treasury Nominee Made Big Bets this Year on Chinese Stocks and a Big Short on the U.S. Market

StevieRay HansenDecember 18, 2024December 18, 20241

BanksterCrime By Pam Martens and Russ Martens: Hedge Fund Manager, Scott Bessent, Is Trump’s Nominee for U.S. Treasury Secretary Last…

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  • Cryptocurrencies
  • Cryptocurrency

The Biden Administration’s Strategy to Undermine Silvergate and Permanently Exclude Cryptocurrency from the Financial System, AKA Tribulation

BanksterCrimeSeptember 30, 2024December 18, 20240

BanksterCrime: by Tyler Durden Read moreRenowned Bitcoin Hater Peter Schiff Has Once Again Cast Doubt on the Cryptocurrency’s Long-Term SustainabilitySubmitted…

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  • Fed Corruption
  • federal deposit insurance

StevieRay HansenSeptember 25, 2024September 25, 20240

BanksterCrime Wall Street Has Moved Vast Sums of Its Trading to Its Federally-Insured Banks By Pam Martens and Russ Martens: September…

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  • Mega banks

StevieRay HansenSeptember 16, 2024September 16, 20240

BanksterCrime By Pam Martens and Russ Martens: Read moreIt is rare for a book to be so comprehensive and insightful that…

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  • Wall Street

BanksterCrimeSeptember 16, 2024September 16, 20240

After Weeks of Howling by MAGA Republicans for the Chair of the FDIC “to Resign,” a Democrat Delivers the Decisive…

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