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Exposing Fraud in the Banking System

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Exposing Fraud in the Banking System

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  • Banks
  • FTX Fraud

3/22/24: FTX Was Down to Last 105 Bitcoins When Bankruptcy Rescue Crew Arrived: John Ray,Ray Said Bankman-Fried’s Victims “Will Never Be Returned to the Same Economic Position They Would Have Been in Today Absent His Colossal Fraud

StevieRay HansenMarch 22, 2024March 22, 20240

By Cheyenne Ligon Current FTX CEO John J. Ray III is pushing back against his disgraced predecessor Sam Bankman-Fried’s claims…

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  • Banking Crash
  • Bankruptcy

3/20/24:During Spring Bank Panic of 2023, Liquidity Advances from FHLBs Topped Those of Q4 2008, when Wall Street Was in Collapse

StevieRay HansenMarch 20, 2024March 20, 20240

By Pam Martens and Russ Martens: According to data from the Federal Deposit Insurance Corporation, and using a graph from the…

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  • JPMorgan

3/19/24: JPMorgan’s Federally-Insured Bank Is Fined $348 Million for Losing Track of “Billions” of Trades

StevieRay HansenMarch 19, 2024March 19, 20240

By Pam Martens and Russ Martens: March 19 2024 Read moreJPMorgan Shames Jeff Gundlach As The King Of The ArmageddonistsJamie Dimon Sits…

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  • Banks

3/11/24: Jerome Powell Openly Admits That Banks Will Collapse This Year

StevieRay HansenMarch 11, 2024March 12, 20240

Read moreSecond ex Barclays banker convicted in London Euribor re-trialBy SRH, Earlier this week, in a Senate Banking Committee, the…

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  • Banks
  • Crude Oil, Gold

3/10/24: Crude Oil, Gold, and Other Commodities’ Closing Prices

StevieRay HansenMarch 10, 2024March 10, 20240

By SRH, In the stock market today, benchmark U.S. crude oil for April delivery experienced a decline of 92 cents,…

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  • Bank Fraud
  • Bankers

3/8/24: Steve Mnuchin, the Treasury Secretary Under Trump and Known for His Involvement in Foreclosures, Teams up With Hedge Fund Individuals To Acquire a Struggling Bank Backed by Federal Insurance for Just $2 per Share.

StevieRay HansenMarch 8, 2024March 11, 20240

By SRH, Steve Mnuchin, the former Treasury Secretary under Trump, has joined forces with his associates from his time as…

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  • Bank Fraud
  • Bank Run

3/7/24: Wall Street Mega Banks Have Created a Circular Firing Squad with Credit Derivatives and Capital Relief Trades – with the Fed’s Blessing

StevieRay HansenMarch 7, 2024March 11, 20240

By Pam Martens and Russ Martens: On June 11, 2015, the Office of Financial Research (OFR) released a sobering report on how…

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  • Banks
  • Market Value

3/5/24: Watchdog, Better Markets, Investigates the Bank that Has Lost 65 Percent of Its Market Value in Two Months and Was Downgraded to Junk by Moody’s

StevieRay HansenMarch 5, 2024March 11, 20240

By Pam Martens and Russ Martens: The widely respected banking and Wall Street watchdog, Better Markets, has a new report out on…

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  • Bank Fraud
  • Bank Run

3/4/24: Bank Failures Since 2009–The New Norm Banks Collapse

StevieRay HansenMarch 4, 2024March 11, 20240

Earlier in the year Silicon Valley Bank failed March 10 and then Signature Bank failed two days later, ending the…

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  • Bank Closure
  • Bank Corruption

2/3/24: Which Banks Are In Trouble In 2024?

StevieRay HansenMarch 3, 2024March 3, 20240

BanksterCrime: The worst banks in America of 2024 It’s important to keep in mind that even if a bank is…

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