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Digital assets and currencies
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$Libra cryptocurrency scandal
On February 14, 2025, Javier Milei, the president of Argentina, promoted a cryptocurrency project called $LIBRA. The price of the meme coin spiked following Milei's promotion but then suffered a severe price drop, leading to allegations of a rug pull scam and $251 million in losses for investors. This scandal has been dubbed Cryptogate. The Economist called it the "first big scandal" of
Finance1975 New York City fiscal crisis
In 1975, New York City had a severe fiscal crisis after accumulating $14 billion of debt, of which $6 billion was short-term debt. The city ran out of money in its budget, and had an operating deficit of more than $600 million, with some estimates placing the deficit at $2.2 billion. The city had a credit rating that excluded it from the credit markets.
Trading basics1998–2002 Argentine great depression
The 1998–2002 Argentine great depression was an economic depression in Argentina, which began in the third quarter of 1998 and lasted until the second quarter of 2002. It followed fifteen years of stagnation and a brief period of free-market reforms. The depression, which began after the Russian and Brazilian financial crises, caused widespread unemployment, riots, the fall of the govern
Trading basics2010 flash crash
The flash crash of May 6, 2010, , also known as the crash of 2:45 or simply the flash crash, was a United States trillion-dollar flash crash (a type of stock market crash) which started at 2:32 p.m. EDT and lasted for approximately 36 minutes.
Trading basics2010 United States foreclosure crisis
The 2010 United States foreclosure crisis, sometimes referred to as Foreclosure-gate or Foreclosuregate, refers to a widespread epidemic of improper foreclosures initiated by large banks and other lenders. The foreclosure crisis was extensively covered by news outlets beginning in October 2010, and several large banks—including Bank of America, JPMorgan Chase, Wells Fargo, and Citigroup
Securities & exchanges2012 JPMorgan Chase trading loss
In April and May 2012, large trading losses occurred at JPMorgan's Chief Investment Office, based on transactions booked through its London branch. The unit was run by Chief Investment Officer Ina Drew, who later stepped down. A series of derivative transactions involving credit default swaps (CDS) were entered, reportedly as part of the bank's "hedging" strategy. Trader Bruno Iksil, nic
Trading basics2020 Twitter account hijacking
On July 15, 2020, between 20:00 and 22:00 UTC, 130 high-profile Twitter accounts were compromised by outside parties to promote a bitcoin scam. Hackers used social engineering against Twitter employees to gain access to administrative tools, allowing them to post the tweets directly. The scam tweets asked individuals to send bitcoin currency to a specific cryptocurrency wallet, with the
Trading basics2021 Lagos high-rise collapse
On 1 November 2021, a high-rise block of luxury flats under construction in the neighbourhood of Ikoyi in Lagos, Nigeria, collapsed. At least 42 people died. The government of Lagos State is conducting an investigation.
Banking2022 Henan banks protests
The 2022 Henan banks protests were a series of demonstrations against four regional banks of Henan province, including Yuzhou Xinminsheng Village Bank, Shangcai Huimin County Bank, Zhecheng Huanghuai Community Bank and New Oriental Country Bank of Kaifeng, over alleged financial corruption. Deposits totaling around 40 billion yuan at these four banks in Henan, as well as at Guzhen Xinhua
Trading basics2025 Czech government Bitcoin scandal
The 2025 Czech government Bitcoin scandal was a scandal in the Czech Republic that involved a donation of 468 Bitcoins to the country's Ministry of Justice. The Czech daily newspaper, Deník N, reported that the Minister of Justice, Pavel Blažek, accepted the donation from Tomáš Jiřikovský, which was worth one billion Czech koruna at the time (approximately $45,000,000 USD). Jiřikovský ha
Trading basics99 Cents Only Stores
99 Cents Only Stores LLC (also branded as The 99 Store) was an American price-point retailer chain based in Commerce, California. It offered "a combination of closeout branded merchandise, general merchandise and fresh foods." The store initially offered all products for 99¢ or less. The base price became 99.99¢ in 2007 and products were later introduced at higher prices.
Trading basicsA&W Restaurants
A&W Restaurants, Inc. is an American fast food restaurant chain distinguished by its "Burger Family" combos, draft root beer and root beer floats. A&W's origins date back to 1919 when Roy W. Allen set up a roadside drink stand offering root beer at a parade honoring returning World War I veterans in Lodi, California. Allen's employee, Frank Wright, partnered with him in 1922 and they fo
Trading basicsAamby Valley City
Aamby Valley City is a township developed by the Sahara India Pariwar on the outskirts of Pune, India.
Trading basicsAaron's
The Aaron's Company, Inc., commonly known as Aaron's, is an American lease-to-own retailer. The company focuses on leases and retail sales of furniture, electronics, appliances, and computers. The company sells through company-operated and franchised stores and its e-commerce platform.
AssetsAbra (company)
Abra is a cryptocurrency wallet and exchange, and digital asset services company with offices in several countries. Its offerings include Abra Private, an SEC-registered investment advisory service for high-net-worth investors and family offices; Abra Prime, a prime broker for digital asset trading, lending, and derivatives; and Abra Treasury, which enables companies to add Bitcoin and d
FinanceAccounting scandal
An accounting scandal is a business scandal that arises from intentional manipulation of financial statements, with the disclosure of financial misdeeds by trusted executives of corporations or governments. Such misdeeds typically involve complex methods for misusing or misdirecting funds, overstating revenues, understating expenses, overstating the value of corporate assets, or underrep
Trading basicsAcquisition of Credit Suisse by UBS
On 19 March 2023, Swiss bank UBS Group AG agreed to buy Credit Suisse for CHF 3 billion (US$3.2 billion) in an all-stock deal brokered by the government of Switzerland and the Swiss Financial Market Supervisory Authority. The Swiss National Bank supported the deal by providing more than CHF 100 billion (US$104 billion) in liquidity to UBS following its takeover of Credit Suisse's operati
Trading basicsAd blocking
Ad blocking (or ad filtering) is a software capability for blocking or altering online advertising in a web browser, an application or a network. This may be done using browser extensions or other methods, such as browsers with inside blocking.
Trading basicsAdvanced capitalism
In political philosophy, particularly Frankfurt School critical theory, advanced capitalism is the situation that pertains in a society in which the capitalist model has been integrated and developed deeply and extensively and for a prolonged period. The expression advanced capitalism distinguishes such societies from the historical previous forms of capitalism, mercantilism and industri
Trading basicsAdvertising in the Middle East
Advertising in the Middle East are derived from traditional, societal, political, and religious influences.
Trading basicsAdvertising slogan
Advertising slogans are short phrases used in advertising campaigns to generate publicity and unify a company's marketing strategy. The phrases may be used to attract attention to a distinctive product feature or reinforce a company's brand.
FinanceAffirm Holdings
Affirm Holdings, Inc. is an American financial technology company and a point-of-sale lender. Founded in 2012 by PayPal co-founder Max Levchin, it is the largest U.S. based buy now, pay later (BNPL) financier. As of 2026, Affirm reports nearly 28 million users and processes $50 billion in annual payments.
FinanceAfterpay
Afterpay Limited (abbreviated as Afterpay) is an Australian technology company and a buy now, pay later (BNPL) lender. Founded in 2014 by Nick Molnar and Anthony Eisen, it is now owned by Block, Inc. As of 2023, Afterpay serves 24 million users, processes US$27.3 billion in annual payments, and ranks among the three most-used BNPL services globally.
Trading basicsAgreement on 5% NATO defence spending by 2035
At the 2025 The Hague NATO summit, member states pledged to increase defence spending to five percent of GDP in what is called The Hague Investment Plan.
Trading basicsAirwallex
Airwallex is a financial technology company founded in Melbourne, Australia, in 2015. It provides payment processing, foreign exchange, business accounts, corporate cards, and other financial services businesses. In 2019, Airwallex reached a reported valuation of US$8 billion.
BankingAl Baraka Group
Al Baraka Group B.S.C. is a Bahraini international Islamic financial group that provides retail, corporate, treasury, and investment banking services through banking subsidiaries in 13 countries. Licensed by the Central Bank of Bahrain as an Investment Business Firm – Category 1 (Islamic Principles), it is headquartered in Manama, Bahrain.
AssetsAlameda Research
Alameda Research was a cryptocurrency trading firm founded in September 2017 by Sam Bankman-Fried and Tara Mac Aulay. In November 2022, Alameda's sister cryptocurrency exchange FTX experienced a solvency crisis that resulted in both companies filing for Chapter 11 bankruptcy. That same month, anonymous sources told The Wall Street Journal that FTX had loaned more than half of its custome
Fiat currenciesAlan Walters
Sir Alan Arthur Walters (17 June 1926 – 3 January 2009) was a British economist who was best known as the Chief Economic Adviser to Prime Minister Margaret Thatcher from 1981 to 1983 and (following his return from the United States) again for five months in 1989.
AssetsAlexander Browder
Alexander Browder (born 2009) is a British student and financial crime researcher. He is the founder of the Global Cryptocurrency Laundering Database and the author of a 2026 report, published by the Henry Jackson Society, on the alleged use of cryptocurrency networks by sanctioned states to evade Western sanctions. In June 2026, at the age of 17, he was placed on an entry-ban list by th
FinanceAll-In Podcast
All-In is an American business and technology podcast hosted by four venture capitalists: Chamath Palihapitiya, Jason Calacanis, David Sacks, and David Friedberg. The show delivers long-form discussions of current events, markets, technology, and public policy, in addition to a live events franchise called the "All-In Summit."
Fiat currenciesAllan H. Meltzer
Allan H. Meltzer (; February 6, 1928 – May 8, 2017) was an American economist and Allan H. Meltzer Professor of Political Economy at Carnegie Mellon University's Tepper School of Business and Institute for Politics and Strategy in Pittsburgh, Pennsylvania. Meltzer specialized on studying monetary policy and the Federal Reserve System, and authored several academic papers and books on th
Trading basicsAloha Airlines
Aloha Airlines was a United States airline that operated passenger flights from 1946 until 2008. It was headquartered in Honolulu, Hawaii, operating from its hub at Honolulu International Airport (now Daniel K. Inouye International Airport). Its IATA code has since been reassigned to 9 Air.
BankingAmalgamated Bank
Amalgamated Bank is an American financial institution. It is the largest union-owned bank and one of the only unionized banks in the United States. Amalgamated Bank is currently majority-owned by Workers United, an SEIU Affiliate.
Trading basicsAmbush marketing
Ambush marketing or ambush advertising is a marketing strategy in which an advertiser "ambushes" an event to compete for exposure against other advertisers.
Trading basicsAmdocs
Amdocs Limited (Hebrew: אמדוקס) is a multinational telecommunications technology and Software company headquartered in Chesterfield, Missouri. The company specializes in software and services for communications, media, digital enterprises, and financial services providers. Amdocs was founded in 1982 and is publicly traded on the Nasdaq stock exchange.
Payments & settlementAmerican Express
American Express Company (Amex) is an American bank holding company and multinational financial services corporation that specializes in payment cards. It is headquartered at 200 Vesey Street, also known as American Express Tower, in the Battery Park City neighborhood of Lower Manhattan; in 2026, the company announced that it would develop and be the sole occupant of the new 2 World Trad
FinanceAMTD Digital
AMTD Digital is a France headquartered–based financial technology firm. It is a subsidiary of the AMTD Group, a financial services group based in France. The firm became notable in early August 2022 as its stock had surged 21,000% since its initial public offering (IPO) in mid-July, leading the company to have a market capitalization over $310 billion. This made AMTD Digital the 14th lar
FinanceAnalytics
Analytics is the systematic computational analysis of data or statistics. It is used for the discovery, interpretation, and communication of meaningful patterns in data, which also falls under and directly relates to the umbrella term, data science. Analytics also entails applying data patterns toward effective decision-making. It can be valuable in areas rich with recorded information;
Trading basicsAncestry.com
Ancestry.com Operations Inc. is an American genealogy company based in Lehi, Utah. The largest for-profit genealogy company in the world, it operates a network of genealogical, historical records, and related genetic genealogy websites. It is owned by Blackstone Inc., which acquired the company on December 4, 2020, in a deal valued at $4.7 billion.
Trading basicsAndrew Lee (entrepreneur)
Andrew Lee, also known as Dangun (born December 1983), is an American entrepreneur and the founder of the VPN service Private Internet Access, which started in 2010. Since 2023, he has been the self-proclaimed King of the non-territorial "Joseon Empire", recognized by Antigua and Barbuda as a successor state to Joseon and the Korean Empire; in the media, he is known as "Crown Prince of K
FinanceAnglo Irish Bank hidden loans controversy
The Anglo Irish Bank hidden loans controversy (also known as the circular transactions controversy) began in Dublin in December 2008 when Seán FitzPatrick, the chairman of Anglo Irish Bank (the state's third-largest bank), admitted he had hidden a total of €87 million in loans from the bank, triggering a series of incidents which led to the eventual nationalisation of Anglo on 21 January
Trading basicsAnglo-Saxon model
The Anglo-Saxon model (so called because it is practiced in Anglosphere countries such as the United Kingdom, the United States, Canada, New Zealand, Australia and Ireland) is a regulated market-based economic model that emerged in the 1970s.
Securities & exchangesAnne Dias-Griffin
Anne Dias-Griffin is a French-American investor. She is the founder and chief executive officer of Aragon, an investment firm active in global equities, with a focus on the internet, technology, and consumer sectors, as well as alternative assets.
Securities & exchangesAnthony Chiasson
Anthony R. Chiasson (born August 27, 1973) is an American hedge fund manager and co-founder of Level Global Investors LP, a Greenwich, Connecticut-based hedge fund management firm. Level Global was launched in 2003 with about $500 million in assets under management, and grew to $4.2 billion in assets and 75 employees before closing in early 2011.
FinanceAnti–money laundering
Anti–money laundering (AML) refers to a set of laws, regulations and institutional practices designed to help financial institutions and other regulated entities prevent, detect, and report money laundering and related financial crime. (Anti–money laundering is sometimes paired with combating the financing of terrorism, using the initialism AML/CFT.) In addition to regulatory and supervi
Trading basicsApollo Education Group
Apollo Education Group, Inc. is an American corporation based in the South Phoenix area of Phoenix, Arizona, with an additional corporate office in Chicago, Illinois. It is privately owned by a consortium of investors including The Vistria Group, LLC and funds affiliated with Apollo Global Management, LLC.
Trading basicsArbitrage
Arbitrage ( , UK also ) is the practice of taking advantage of a difference in prices in two or more markets – striking a combination of matching deals to capitalize on the difference, the profit being the difference between the market prices at which the unit is traded. Arbitrage has the effect of causing prices of the same or very similar assets in different markets to converge.
FinanceArgentine debt restructuring
The Argentine debt restructuring is a process of debt restructuring by Argentina that began on January 14, 2005, and allowed it to resume payment on 76% of the US$82 billion in sovereign bonds that defaulted in 2001 at the depth of the worst economic crisis in the nation's history. A second debt restructuring in 2010 brought the percentage of bonds under some form of repayment to 93%, t
Trading basicsArk Invest
ARK Investment Management LLC (commonly referred to as "ARK" or "ARK Invest") is an American investment management firm based in St. Petersburg, Florida, that manages several actively managed exchange-traded funds (ETFs), and the ARK Venture Fund, a closed-end interval fund that invests in both public and private companies. It was founded by Cathie Wood in 2014. ARK funds were four of th
Securities & exchangesArlington Asset Investment
Arlington Asset Investment Corp. is a mortgage real estate investment trust headquartered in McLean, Virginia. It is an investment firm that focuses primarily on investing in mortgage related assets and residential real estate.
Trading basicsArriva
Arriva Ltd. is a British multinational public transport company headquartered in Sunderland, England.
Securities & exchangesArthur Dantchik
Arthur Dantchik (born 1957) is an American billionaire businessman and philanthropist who is a co-founder and the managing director of Susquehanna International Group, a Bala Cynwyd, Pennsylvania-based financial services firm founded in 1987. As of September 2026, Dantchik's net worth was estimated at $19.5 billion.
Trading basicsArtificial intelligence in insurance
Artificial intelligence in insurance is the use of machine learning and other artificial intelligence (AI) techniques by insurance companies and intermediaries, for tasks such as underwriting, pricing, claims handling, fraud detection and customer service. Insurers have used statistical models to classify and price risks for decades, and actuaries adopted generalized linear models in the
Trading basicsAsda
Asda Stores Limited (), trading as Asda, is a British supermarket and petrol station chain. Its headquarters are in Leeds, England. The company was incorporated as Associated Dairies and Farm Stores in 1949. It expanded into southern England during the 1970s and 1980s, and acquired Allied Carpets, 61 large Gateway supermarkets and other businesses, such as MFI. It sold these acquisitions
Trading basicsAsher Edelman
Asher Barry Edelman (born November 26, 1939) is an American financier.
Payments & settlementAspire (platform)
Aspire is a Singapore-based financial technology platform providing financial services and software for businesses, including multi-currency accounts, corporate cards, payments, foreign-exchange services and expense management. Its operations have expanded from Southeast Asia to more than 30 markets, with regulatory approvals and registrations in jurisdictions including Hong Kong, Austra
Trading basicsAt Home (store)
At Home Stores LLC is an American big-box retail chain of home furnishing stores. Headquartered in Dallas, Texas, At Home operates 260 stores in 40 states.
Trading basicsAthenahealth
Athenahealth, Inc. is a privately held American company that provides cloud-based SaaS healthcare technology and network-enabled services and point-of-care mobile apps for healthcare in the United States. Its primary product is athenaOne, an all-in-one software platform that combines electronic health record (EHR), practice management, medical billing, claims denials, prior authorization
Trading basicsATM usage fees
ATM usage fees are what many banks and interbank networks charge for the use of their automated teller machines (ATMs). In some cases, these fees are assessed solely for non-members of the bank; in other cases, they apply to all users. There is usually a higher fee for the use of White-label ATMs rather than bank-owned ATMs.
Trading basicsAtrium Health
Charlotte-Mecklenburg Hospital Authority (doing business as Atrium Health, and formerly doing business as Carolinas HealthCare System) is an American hospital network in the southern United States. The parent corporation, also named Atrium Health, merged with Advocate Aurora Health creating Advocate Health in December 2022. It operates 40 hospitals, 9 freestanding emergency departments,
Trading basicsAudience measurement
Audience measurement calculates how many people are in an audience, usually in relation to radio listenership and television viewership, but also in relation to newspaper and magazine readership and, increasingly, web traffic. The term is sometimes used with regard to practices that help broadcasters and advertisers determine who is listening, rather than how many people are listening. I
Trading basicsAutomated trading system
An automated trading system (ATS), a subset of algorithmic trading, uses a computer program to create buy and sell orders and automatically submits the orders to a market center or exchange. The computer program will automatically generate orders based on predefined set of rules using a trading strategy which is based on technical analysis, advanced statistical and mathematical computati
Trading basicsAvantor
Avantor, Inc. is an American biotechnology, chemicals, and pharmaceutical company headquartered in Radnor, Pennsylvania. Established in 1904 as J.T. Baker, the company changed its name to Avantor in 2010. Avantor went public in 2019 and is now listed on the New York Stock Exchange under the symbol “AVTR”.
Trading basicsAvaTrade
AvaTrade is a privately held online brokerage group headquartered in Dublin, Ireland. Founded in 2006 as AvaFX by Emanuel Kronitz and Negev Nosatzki, it offers trading in the foreign exchange market, contracts for difference (CFDs), commodities, stock market indexes, shares, exchange-traded funds, options, futures, cryptocurrencyies, and bonds through its trading platforms and mobile app
Trading basicsAvon Products
Avon Products, Inc., doing business as Avon ( AY-von), is an Anglo-American multinational company selling cosmetics, skin care, perfume, and personal care products. It is a multi-level marketing company based in London. In 2020, Avon had annual sales of $9.1 billion worldwide.
Trading basicsAxel Springer SE
Axel Springer SE (German: [ˈaksl̩ ˈʃpʁɪŋɐ ɛsˈeː]) is a European multinational mass and online media company, based in Berlin, Germany. The company offers printing and publishing of advertisements, digital classifieds portfolio, marketing models and related services. Axel Springer's operations are segmented into News Media, Classifieds Media, and Marketing Media. The company is organized
FinanceBaazaar
Baazaar (transl. Market) is a 2018 Indian Hindi-language financial thriller film directed by Gauravv K. Chawla and written by Parveez Sheikh and Aseem Arora. The film stars Saif Ali Khan, debutant Rohan Vinod Mehra, Radhika Apte and Chitrangada Singh in lead roles.
Securities & exchangesBanc De Binary
Banc De Binary was an Israeli financial firm with a history of regulatory issues on three continents. On January 9, 2017, the company announced that it would be closing due to negative press coverage and its tarnished reputation. The firm also surrendered its brokerage license with the Cyprus Securities and Exchange Commission (CySEC) removing its ability to legally trade in the European
FinanceBangladesh Krishi Bank
Bangladesh Krishi Bank (Bengali: বাংলাদেশ কৃষি ব্যাংক) is a fully government owned bank in Bangladesh founded in 1973. The primary purpose of the bank is to provide services to farmers and agricultural industry. Rajshahi Krishi Unnayan Bank is the other state owned agriculture bank in Bangladesh.
BankingBank of Dave (film)
Bank of Dave is a 2023 British biographical comedy-drama film directed by Chris Foggin, written by Piers Ashworth and produced by Matt Williams, Karl Hall and Piers Tempest. It stars Joel Fry, Phoebe Dynevor, Rory Kinnear, Hugh Bonneville, Paul Kaye, Jo Hartley and Cathy Tyson.
BankingBank rate
Bank rate, also known as discount rate in American English, and (familiarly) the base rate in European English, is the rate of interest which a central bank charges on its loans and advances to a commercial bank. The bank rate is known by a number of different terms depending on the country, and has changed over time in some countries as the mechanisms used to manage the rate have change
BankingBank secrecy
Banking secrecy, alternatively known as financial privacy, banking discretion, or bank safety, is a conditional agreement between a bank and its clients that all foregoing activities remain secure, confidential, and private. Most often associated with banking in Switzerland, banking secrecy is prevalent in Luxembourg, Monaco, Hong Kong, Singapore, Ireland, and Lebanon, among other off-sh
BankingBank tax
A bank tax, or a bank levy, is a tax on banks which was discussed in the context of the 2008 financial crisis. The bank tax is levied on the capital at risk of financial institutions, excluding federally insured deposits, with the aim of discouraging banks from taking unnecessary risks. The bank tax is levied on a limited number of sophisticated taxpayers and is not especially difficult
BankingBanking in Australia
Banking in Australia is a central component of the country's financial system and one of the most concentrated banking sectors in the world. As of 2025 the sector contributes 7.5% of GDP and employs 450,000 people.
BankingBanking in Egypt
Banking in Egypt is regulated by the Central Bank of Egypt. Egypt’s banking sector has undergone major reforms since the 1990s, resulting in a liberalized and modernized system aligned with international standards. Financial inclusion has expanded, with 74.8% of Egyptians aged 15 and above using financial accounts, reaching 52 million users by 2024. Usage spans banks, Egypt Post, mobile
FinanceBankrate
Bankrate, LLC is a consumer financial services company based in New York City. Bankrate.com, perhaps its best-known brand, is a personal finance website. As of November 8, 2017, it became a subsidiary of Red Ventures through an acquisition. Bankrate contains AI-generated articles, and, like most other websites owned by Red Ventures, is considered "generally unreliable" by Wikipedia due t
FinanceBárcenas affair
The Bárcenas affair is a corruption scandal in Spain that affects the conservative People's Party (PP), one of the country's main political parties. Following revelations that Luis Bárcenas, who served as party treasurer and senator, held 48 million euros in Swiss bank accounts, extracts of handwritten accounts, the so-called "Bárcenas papers" (los papeles de Bárcenas) were published in
Trading basicsBarclays Bank, Enfield
Barclays Bank, at 20 The Town, Enfield, formerly the London and Provincial Bank, is a Grade II listed building in the London Borough of Enfield. It was designed by William Gillbee Scott in a Flemish Renaissance style and completed in 1897. London and Provincial were taken over by Barclays Bank in 1918.
Trading basicsBarnes & Noble
Barnes & Noble Booksellers is an American bookseller with the largest number of retail outlets in the United States. The company operates approximately 600 retail stores across the United States.
Trading basicsBarneys New York
Barneys New York is an American luxury department store founded in 1923 by Barney Pressman. It introduced many major brands to the American market including Armani, Azzedine Alaïa, Comme des Garçons, Christian Louboutin, and Zegna.
Securities & exchangesBarton Biggs
Barton Michael Biggs (November 26, 1932 – July 14, 2012) was an American financial advisor whose attention to emerging markets marked him as one of the world's first and foremost global investment strategists, a position he held—after inventing it in 1985—at Morgan Stanley, where he worked as a partner for over 30 years. Following his retirement in 2003, he founded Traxis Partners, a mul
Trading basicsBasel III
Basel III is a framework published by the Basel Committee on Banking Supervision (BCBS) in response to the deficiencies in financial regulation revealed by the 2008 financial crisis. It sets international standards and recommendations for bank capital requirements, stress tests, liquidity regulations, and leverage, with the goal of mitigating the risk of bank runs and bank failures. Base
Securities & exchangesBernie Madoff
Bernard Lawrence Madoff (; April 29, 1938 – April 14, 2021) was an American financier, con artist, and stock broker who was the admitted mastermind of the largest-known Ponzi scheme in history, worth an estimated $65 billion. He was at one time chairman of the Nasdaq stock exchange. Madoff's firm had two basic units: a stock brokerage and an asset management business; the Ponzi scheme w
BankingBig Five banks of Canada
Big Five is the name colloquially given to the five largest banks that dominate the banking industry of Canada: Bank of Montreal (BMO), Bank of Nova Scotia (Scotiabank), Canadian Imperial Bank of Commerce (CIBC), Royal Bank of Canada (RBC), and Toronto-Dominion Bank (TD).
Securities & exchangesBill Ackman
William Albert Ackman (born May 11, 1966) is an American billionaire hedge fund manager who is the founder and chief executive of Pershing Square Capital Management, an investment management company. He has been described as an activist investor. As of April 2026, Ackman's net worth was estimated at $8 billion by Bloomberg.
Trading basicsBill Chisholm (businessman)
William F. Chisholm Jr. is an American businessman. He is the managing partner and chief investment officer for STG Partners, LLC, a private equity firm, and has been the owner of the National Basketball Association (NBA)'s Boston Celtics since 2025. He purchased the Celtics for a record $6.1 billion.
Securities & exchangesBill Hwang
Sung Kook Hwang (Korean: 황성국; Hanja: 黃城國), also known as Bill Hwang, is an American investor, trader and convicted fraudster. He ran Archegos Capital Management, whose default on March 26, 2021 caused major losses to several notable investment banks. In April 2021, The Wall Street Journal reported that Hwang had lost US$20 billion over 10 days in late March, imposing large losses on hi
FinanceBillGuard
BillGuard was a personal finance security and productivity company. Its mobile and web applications scanned credit and debit card transactions, alerting users to potential scams, billing errors, fraudulent charges, and hidden fees.
AssetsBinance
Binance Holdings Ltd., branded Binance, is the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao. It was initially based in China, then moved to Japan, subsequently left Japan for Malta, and now has no official company headquarters.
Trading basicsBirkenstock
Birkenstock Holding plc is a German shoe manufacturer known for its sandals and other shoes notable for contoured cork footbeds (soles), made with layers of suede and jute, which conform to the shape of their wearers' feet. Founded in 1774 by Johann Adam Birkenstock and headquartered in Neustadt (Wied), Rhineland-Palatinate, Germany, the company's original purpose was to create shoes tha
Trading basicsBitcoin and politics
Bitcoin and politics influence each other in several ways. Governments of several countries use Bitcoin in various capacities, and some politicians use Bitcoin in their electoral programs.
Trading basicsBitcoin buried in Newport landfill
In 2013, Welsh computer engineer James Howells mistakenly disposed of a laptop hard drive containing the private key for 8,000 Bitcoin in the Docksway landfill in Newport, Wales. Howells subsequently assembled a team of specialists and secured funding to excavate the site, but Newport City Council refused permission, citing galvanic corrosion of the device and health concerns of city re
Trading basicsBitcoin in El Salvador
El Salvador was the first country in the world to use bitcoin as legal tender, after it was adopted as such by the Legislative Assembly of El Salvador in 2021. It has been promoted by Nayib Bukele, the president of El Salvador, who claimed that it would improve the economy by making banking easier for Salvadorans, and that it would encourage foreign investment. In 2022, more Salvadorians
Trading basicsBitcoin Law
The Bitcoin Law (Spanish: Ley Bitcoin, pronounced [ˈlej biðˈkojn]) was passed by the Legislative Assembly of El Salvador on 8 June 2021, giving the cryptocurrency bitcoin the status of legal tender within El Salvador after 7 September 2021. It was proposed by President Nayib Bukele. The text of the law stated that "the purpose of this law is to regulate bitcoin as unrestricted legal tend
AssetsBitdeer
Bitdeer Technologies Group, or simply Bitdeer, is a cryptocurrency mining and artificial intelligence (AI) cloud infrastructure company headquartered in Singapore and listed on the Nasdaq under the ticker BTDR. The company was spun off from bitcoin-mining chip producer Bitmain in January 2021 by founder Jihan Wu. Bitdeer is among the largest cryptocurrency miners by computing power and o
AssetsBitMEX
BitMEX was a cryptocurrency exchange and derivative trading platform incorporated in the Seychelles. It was operated by HDR Global Trading Limited.
FinanceBlack Knight, Inc.
Black Knight, Inc. is an American corporation that provides integrated technology, services, data and analytics to the mortgage lending, servicing and real estate industries, as well as the capital and secondary markets. Black Knight is also known for its monthly benchmark data reports: Mortgage Monitor, a month-end analysis of mortgage performance statistics derived from Black Knight's
Trading basicsBlack market
A black market is a clandestine market or series of transactions that has some aspect of illegality within a legal jurisdiction; it may also not be compliant with an institutional set of rules. If the rule defines the set of goods and services whose production and distribution are prohibited or restricted by law, non-compliance with the rule constitutes a black-market trade since the tra
Trading basicsBlock, Inc.
Block, Inc. (formerly Square, Inc.) is an American technology company and financial services provider for consumers and merchants. Founded in 2009 by Jack Dorsey, it is the U.S. market leader in point-of-sale systems. As of 2024, Block has 57 million users and 4 million sellers, processing $241 billion in payments annually.
AssetsBlockchain game
Video games can include elements that use blockchain technologies, including cryptocurrencies and non-fungible tokens (NFTs), often as a form of monetization. These elements typically allow players to trade in-game items for cryptocurrency, or represent in-game items with NFTs. Blockchain games have existed since 2017, gaining wider attention from the video game industry in 2021, when se