XPayIndustry WIKIBack to home
XPAY KNOWLEDGE

Industry WIKI

Digital assets and currencies

Understand assets, networks and trading mechanics with sources you can check.

Banking

Henry Oberlander

Henry Oberlander (born c. 1927) was the leader of the Hungarian Circle, a gang that defrauded international banks of hundreds of millions of pounds. Following a global investigation, the gang were arrested in 1978 at their headquarters in West London, England. During the trial, the prosecution asserted that the gang "could have wrecked the entire banking system of the Western World". Th

Trading basics

Iasis Healthcare

IASIS Healthcare, located in Franklin, Tennessee, was the for-profit owner and operator of medium-sized acute care hospitals in high-growth urban and suburban markets. IASIS owns or leases 17 acute care hospital facilities and one behavioral health hospital facility with a total of 3,581 licensed beds and has total annual net revenue of approximately $3.2 billion. These hospital facilit

Banking

Maurice Ephrussi

Maurice Ephrussi (18 November 1849 – 29 October 1916) was a French banker and horsebreeder.

Banking

Max Heiliger

Max Heiliger was a false identity created during the Nazi era to establish bank accounts for laundering and fencing valuables stolen from those murdered in the Holocaust. Additionally, stolen artwork, and furniture from vacated homes of Holocaust victims was collected separately and auctioned; the resulting funds were then funneled into the same accounts. Its creation was authorized by R

Banking

Michel Ephrussi

Michel Ephrussi (May 10, 1844 – January 5, 1914) was a Russian-born French banker who also bred and raced Thoroughbreds.

Banking

World Jewish Congress lawsuit against Swiss banks

The World Jewish Congress lawsuit against Swiss banks was launched in 1995 to retrieve deposits made into the three largest Swiss banks (UBS, Credit Suisse and Swiss Bank Corporation) by victims of Nazi persecution during and before World War II. WJC negotiations were initiated with the Government of Switzerland and Swiss banks, and later expanded to cover Swiss insurance companies, over