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bank

  1. ProxyCell

    Looking for the only banker who was convicted for the subprime scam

    A while back I was watching a news program and it was covering a story about a small bank in America that has, supposedly, the only bank owner to be convicted for the subprime scandal. I'm looking for more information about this bank. The owner was a Chinese-American and I believe he got the...
  2. Goldhedge

    Who Owns the U.S. National Debt?

    Who Owns the U.S. National Debt? Monday May 15th, 2017 • Posted by Craig Eyermann As of May 11, 2017, the total public debt outstanding of the U.S. government exceeds $19.8 trillion. Political Calculations provides a summary of the major interests to whom the U.S. owes all that money, as...
  3. Goldhedge

    Former IMF Chief Sent To Jail As Spain Prosecutes 65 Elite Bankers In Enormous Corruption Scandal

    Former IMF Chief Sent To Jail As Spain Prosecutes 65 Elite Bankers In Enormous Corruption Scandal by Tyler Durden Feb 27, 2017 Via Matt Agorist of ActivistPost.com, In many other countries, excluding the United States, corrupt bankers are often brought to task by their respective...
  4. Goldhedge

    Deutsche Bank's Office In Israel Raided, Managing Director Arrested Over Tax Violations

    Deutsche Bank's Office In Israel Raided, Managing Director Arrested Over Tax Violations by Tyler Durden Feb 7, 2017 8:57 AM Bank took out a massive, full-page ad in German media to apologize for its market rigging "misconduct", Deutsche Bank managing director, Boaz Schwartz, who is also the...
  5. Goldhedge

    Goldman Sachs asks: Why is the USD falling? Is this the end of its bull run?

    Goldman Sachs asks: Why is the USD falling? Is this the end of its bull run? Thu 2 Feb 2017 23:06:46 GMT Author: Eamonn Sheridan This from Robin Brooks, Silvia Ardagna, and Michael Cahill at Goldman Sachs, via eFX The Dollar is falling, shaking the conviction level of Dollar bulls. What is...
  6. Goldhedge

    Trump Plans to Undo Dodd-Frank Law, Fiduciary Rule

    Hmmm.... what do younthink? Good? Bad? Donald Trump Plans to Undo Dodd-Frank Law, Fiduciary Rule White House adviser Gary Cohn says banks burdened by rules added after financial crisis By MICHAEL C. BENDER and DAMIAN PALETTA Feb. 3, 2017 1:00 a.m. ET WASHINGTON—President Donald Trump on...
  7. Goldhedge

    Goldman-Sachs Caught Manipulating US Dollar — No One Arrested, Slap on Wrist Instead

    Goldman-Sachs Caught Manipulating US Dollar — No One Arrested, Slap on Wrist Instead The same company that paid Hillary Clinton nearly $700,000, for three one-hour speeches, has now been ordered to pay a nine-figure sum for currency market manipulation. Goldman-Sachs was ordered to pay 120...
  8. Goldhedge

    About That Deutsche "Settlement" Rumor: Cryan Hasn't Even Started Negotiations With The DOJ

    Had a bit of a bounce on Friday... About That Deutsche "Settlement" Rumor: Cryan Hasn't Even Started Negotiations With The DOJ Friday's market session was about one thing: will Deutsche Bank stock close the week ahead of a three day holiday at a record low. It did not because, as we reported...
  9. Goldhedge

    SINCLAIR & HOLTER: THE MOST DANGEROUS PERIOD IN HISTORY IS TODAY

    Published on Oct 1, 2016 This weekend the mainstream media is reporting that 'Germany's Merkel cannot afford to bail out Deutsche Bank', to which we say, yeah no kidding. The $75 Trillion in derivatives on Deutsche bank's books are sinking the bank like the Titanic, and the situation is...
  10. Goldhedge

    Deutsche Bank Slapped With $14 Billion Fine By DOJ Over Mortgage Probe

    Deutsche Bank Slapped With $14 Billion Fine By DOJ Over Mortgage Probe Blowback? Just a few weeks after the EU slapped Apple with a $14 billion bill for "back taxes," the U.S. has apparently responded with a $14 billion fine of their own to Deutsche Bank to settle an outstanding probe into the...
  11. Goldhedge

    2 Central Banks Just Printed Billions In Fiat Currency Then Immediately Bought Gold Mining Stocks Wi

    2 Central Banks Just Printed Billions In Fiat Currency Then Immediately Bought Gold Mining Stocks With It! MAC SLAVO—SEPTEMBER 3, 2016 When former Federal Reserve Chairman Ben Bernanke was questioned by Ron Paul during a 2011 monetary policy report, he famously told the Congressman that gold...
  12. Goldhedge

    90 Federal Police Officers Raided Edmond de Rothschild Bank! How Aabar Scandal Could Dwarf 1MDB...

    whatever do it mean...? 90 Federal Police Officers Raided Edmond de Rothschild Bank! How Aabar Scandal Could Dwarf 1MDB... 6 August 2016 KAQ’s obsession with cars led to his purchase of a Formula One Racing Team The Luxembourg newspaper Luxemburger Wort reported Thursday that it has...
  13. Goldhedge

    FDIC slams biggest US banks, says capital reserves “inadequate”

    FDIC slams biggest US banks, says capital reserves “inadequate” https://www.sovereignman.com/trends/fdic-slams-biggest-us-banks-says-capital-reserves-inadequate-20090/?inf_contact_key=08994f1ab37cf91372e28ed4df9361c4e65280423b5885c25ea82cfec9525b5e
  14. Goldhedge

    World Bank approves China to issue SDR's as the RMB continues to grow in global use

    tick tick tick... World Bank approves China to issue SDR's as the RMB continues to grow in global use Kenneth Schortgen August 14, 2016 A few weeks ago, the IMF entered into an agreement with China to allow the Asian power to begin financializing M SDR bonds once an audit was completed...
  15. Goldhedge

    Ireland Begins Arresting Top Bankers Responsible For 2008 Crash

    Ireland Begins Arresting Top Bankers Responsible For 2008 Crash Following from last year’s mass incarceration of 26 bankers in Iceland, Ireland is going to prosecute the 2005-2008 CEO of Anglo Irish Bank, David Drumm, on 33 criminal charges. These include two charges of conspiracy to defraud...
  16. Goldhedge

    World's oldest bank shares halted as the company stands on the brink of collapse

    World's oldest bank shares halted as the company stands on the brink of collapse 7:41 AM It is indeed troubling when a bank that opened its doors 20 years before Christopher Columbus discovered America, and went on to survive two world wars, the turbulent times of Roman church inquisitions...
  17. Goldhedge

    "Today Is The Appetizer For Monday"

    "Today Is The Appetizer For Monday" Early this morning we laid out the thoughts of RCB's Charlie McElligott on today's dramatic market action, which discussed not the blow up of "fat tail" quant stategies (something we touched upon later and which is likely to unleash even more quant-driven...
  18. Goldhedge

    Central Bankers Put Ponzi And Madoff To Shame ~ Egon von Greyerz

    Central Bankers Put Ponzi And Madoff To Shame By Egon von Greyerz Charles Ponzi must be turning in his grave! His pyramid scheme in 1920 guaranteed returns of 50% in 50 days and 100% in 100 days. And initial investors clearly achieved these returns but most of them were too greedy to cash in...
  19. Scorpio

    Are the banks preparing to use Blockchain technology to get rid of cash?

    Are the banks preparing to use Blockchain technology to get rid of cash? Ken Schortgen, Jr. It has been a few years since J.P. Morgan's commodity head Blythe Masters was 'let go' from the bank in 2014, only to resurface as the head of a new digital finance company focused on Blockchain...