XPayIndustry WIKIBack to home
XPAY KNOWLEDGE

Industry WIKI

Digital assets and currencies

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

Assets

$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

Assets

Alameda 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

Assets

Algorand

Algorand is a proof-of-stake blockchain and cryptocurrency. Algorand's native cryptocurrency is called ALGO.

Trading basics

Augur (software)

Augur is a decentralized prediction market platform built on the Ethereum blockchain. Augur is developed by Forecast Foundation, which was founded in 2014 by Jack Peterson, Joey Krug, and Jeremy Gardner. Forecast Foundation is advised by Ron Bernstein, founder of now-defunct company Intrade, and Ethereum founder Vitalik Buterin.

Assets

Auroracoin

Auroracoin (Abbreviation: AUR; sign: ᚠ) is a peer-to-peer cryptocurrency launched in February 2014 as an Icelandic alternative to bitcoin and the Icelandic króna. The unknown creator or creators use the pseudonym Baldur Friggjar Óðinsson (or Odinsson). They stated that they planned to distribute half of auroracoins that would ever be created to all 330,000 people listed in Iceland's nat

Trading basics

Bitcoin protocol

The bitcoin protocol is the set of rules that govern the functioning of bitcoin. Its key components and principles are: a peer-to-peer decentralized network with no central oversight; the blockchain technology, a public ledger that records all bitcoin transactions; mining and proof of work, the process to create new bitcoins and verify transactions; and cryptographic security.

Fiat currencies

Bitcoin Satoshi Vision

Bitcoin Satoshi Vision (BSV) is a cryptocurrency that is a hard fork of Bitcoin Cash. Bitcoin Satoshi Vision was created in November 2018 by a group of individuals led by Craig Steven Wright, who has claimed since 2015 to be Satoshi Nakamoto, the creator of the original bitcoin.

Trading basics

Bitconnect

Bitconnect (stylized bitconnect and also spelled BitConnect, ticker code BCC) was an open-source cryptocurrency from 2016 to 2018 that was connected with a high-yield investment program, a type of Ponzi scheme. After the platform administrators closed the earning platform on January 16, 2018, and refunded the users' investments in BCC following a 92% coin value crash, confidence was lost

Assets

BitFuFu

BitFuFu Inc. (Nasdaq: FUFU) is a Bitcoin miner and mining services innovator headquartered in Singapore.

Networks

BNB Smart Chain (blockchain platform)

BNB Smart Chain (formerly Binance Smart Chain) is a public blockchain platform that uses a proof-of-stake consensus mechanism and provides smart contract functionality. The platform's native cryptocurrency is BNB. The system is part of the broader Binance ecosystem founded in 2017 by Changpeng Zhao and Yi He.

Finance

Brainware

Brainware was an American software company that marketed Automatic identification and data capture and data extraction products. The company was acquired by Hyland Software in 2017. Brainware originally spun out of Dulles, Virginia-based SER Solutions Inc. in February 2006 when SER was acquired by The Gores Group LLC. From February 2006 to March 2012, Brainware's majority owner was San F

Networks

Cardano (blockchain platform)

Cardano is a public decentralized blockchain platform which uses the cryptocurrency, ADA, to facilitate transactions.

Networks

Chia Network

Chia Network is a proof-of-space and proof-of-time-based blockchain. It issues the digital currency Chia (XCH). It was founded in 2017 by Bram Cohen, the creator of BitTorrent, and Ryan Singer. Its headquarters are in South San Francisco, California.

Assets

Coinye

Coinye (formerly Coinye West), is a scrypt-based cryptocurrency. Cease and desist letters were issued against it for its use of American rapper Kanye West as its mascot despite West having no affiliation with the project. The project was abandoned by the original developers following West's filing of a trademark infringement lawsuit against them.

Banking

Core banking

Core banking is a banking service provided by a group of networked bank branches where customers may access their bank account and perform basic transactions from any of the member branch offices.

Assets

Cryptocurrencies in Europe

The general notion of cryptocurrencies in Europe denotes the processes of legislative regulation, distribution, circulation, and storage of cryptocurrencies in Europe. In April 2023, the EU Parliament passed the Markets in Crypto Act (MiCA) unified legal framework for crypto-assets within the European Union.

Finance

Cryptocurrencies in Puerto Rico

With the arrival of several figures led by Brock Pierce following the passing of hurricane Maria in 2017, cryptocurrency became an issue of media and economic interest in the Caribbean archipelago of Puerto Rico. These traders relocated to the island motivated by the tax incentives provided by Act 20-2012 and Act 22-2012 (both now part of as Act 60–2019) and the tropical setting. They cl

Assets

Cryptocurrency exchange

A cryptocurrency exchange, or a digital currency exchange (DCE), is a business that allows customers to trade cryptocurrencies or digital currencies for other assets, such as conventional fiat money or other digital currencies. Exchanges may accept credit card payments, wire transfers or other forms of payment in exchange for digital currencies or cryptocurrencies. A cryptocurrency excha

Assets

Cryptocurrency in Australia

Cryptocurrency in Australia refers to the use and regulation of digital currencies such as Bitcoin, Ethereum, and various other altcoins within the country of Australia. Australia has been recognized as a relatively progressive country regarding cryptocurrency adoption and regulation.

Fiat currencies

Cryptocurrency in Iran

Cryptocurrency in Iran has emerged as a pivotal response to economic pressures and global isolation. In 2026, Iran had a total US$7.8 billion cryptocurrency market, and a number of exchanges such as Nobitex. Iran's interest in cryptocurrencies began in 2017 when international sanctions obstructed Iran's access to the global financial markets. In 2019, the government legalized cryptocurr

Assets

Cryptocurrency in Nigeria

Cryptocurrency in Nigeria describes the extent of cryptocurrency use, social acceptance and regulation in Nigeria. Nigerians are one of the major global users of cryptocurrencies.

Assets

Cryptocurrency tumbler

A cryptocurrency tumbler or cryptocurrency mixing service is a service that mixes potentially identifiable or "tainted" cryptocurrency funds with others, so as to obscure the trail back to the fund's original source. This is usually done by pooling together source funds from multiple inputs for a large and random period of time, and then spitting them back out to destination addresses. A

Assets

Cryptocurrency wallet

A cryptocurrency wallet is a device, physical medium, program or an online service which stores the public and/or private keys for cryptocurrency transactions. In addition to this basic function of storing the keys, a cryptocurrency wallet more often offers the functionality of encrypting and/or signing information. Signing can for example result in executing a smart contract, a cryptocu

Networks

CryptoKitties

CryptoKitties is a blockchain game developed by Canadian studio Dapper Labs. The game allows players to buy, sell, and create non-fungible tokens (NFTs) using Ethereum. These NFTs represent virtual cats. The game's popularity in December 2017 congested the Ethereum network, causing it to reach an all-time high in the number of transactions and slowing it down significantly.

Assets

CryptoNote

CryptoNote is an application layer protocol designed for use with cryptocurrencies that aims to solve specific problems identified in Bitcoin.

Trading basics

CryptoPunks

CryptoPunks is a non-fungible token (NFT) collection on the Ethereum blockchain. The project was launched in June 2017 by the Larva Labs studio, a two-person team consisting of Canadian software developers Matt Hall and John Watkinson. The experimental project was inspired by the London punk scenes, the cyberpunk movement, and electronic music artists Daft Punk. The crypto art blockchain

Trading basics

CUSIP

A CUSIP () is a nine-character numeric or alphanumeric code that uniquely identifies a North American financial security for the purposes of facilitating clearing and settlement of trades. All CUSIP identifiers are fungible, which means that a unique CUSIP identifier for each individual security stays the same, regardless of the exchange where the shares were purchased or venue on which

Stablecoins

Dai (cryptocurrency)

DAI (or DAI, formerly Sai or SAI) is a stablecoin token on the Ethereum blockchain which uses smart contracts designed to control supply to keep its value as close to one United States dollar as possible. DAI is maintained and regulated by MakerDAO, a decentralized autonomous organization composed of the owners of its governance token, MKR, who may propose and vote on changes to certain

Assets

Dash (cryptocurrency)

Dash is an open source cryptocurrency. It is an altcoin that was forked from the Bitcoin protocol. It is also a decentralized autonomous organization (DAO) run by a subset of its users. It was previously known as Xcoin and Darkcoin.

Networks

Decentralized application

A decentralised application (DApp, dApp, Dapp, or dapp) is an application that can operate autonomously, typically through the use of smart contracts, that run on a blockchain or other distributed ledger system. DApps provide a function or utility to their users with less human intervention. Control over some DApps is distributed over holders of tokens that represent ownership over a DAp

Networks

Decentralized autonomous organization

A decentralized autonomous organization (DAO) is a software system for organization of other computer programs handled through a decentralized ledger technology like a blockchain. These systems are used most commonly to handle voting and finances, among other processes. The precise legal status of this type of organization system is unclear.

Assets

Decentralized finance

Decentralized finance (often stylized as DeFi) provides financial instruments and services through smart contracts on a programmable, permissionless blockchain. This approach reduces the need for intermediaries such as brokerages, exchanges, or banks. DeFi platforms enable users to lend or borrow funds, speculate on asset price movements using derivatives, trade cryptocurrencies, insure

Assets

Digital Currency Group

Digital Currency Group Inc. (DCG) is an American investment company focusing on the digital currency market and decentralized technologies. It is headquartered in Stamford, Connecticut. The subsidiaries include Grayscale Investments, Yuma, Foundry, Luno, and Fortitude Mining. It also formerly owned the now-inactive Genesis Global Holdco and CoinDesk.

Networks

Distributed ledger

A distributed ledger (also called a shared ledger or distributed ledger technology or DLT) is a system whereby replicated, shared, and synchronized digital data is geographically spread (distributed) across many sites, countries, or institutions. In contrast to a centralized database, a distributed ledger does not require a central administrator, and consequently does not have a single (

Networks

Distributed ledger technology law

Distributed ledger technology law ("DLT law") (also called blockchain law, Lex Cryptographia or algorithmic legal order) is a loosely defined emerging field of law resulting from the recent use of distributed ledger technology in business and government. Those smart contracts which were created through interaction of lawyers and developers and are intended to also be enforceable legal co

Assets

Dogecoin

Dogecoin ( DOHJ-koyn or DOHZH-koyn, Abbreviation: DOGE; sign: Ð) is a cryptocurrency created by software engineers Billy Markus and Jackson Palmer, who decided to create a payment system as a joke, making fun of the wild speculation in cryptocurrencies at the time. It is considered both the first "meme coin", and more specifically the first "dog coin". Despite its satirical nature, some

Payments & settlement

Double-spending

Double-spending is the unauthorized spending of the same money (either digital or conventional) more than once. As with counterfeit money, double-spending leads to supply inflation by creating a new amount of copied currency that did not previously exist. It can also devalue the currency and diminish user trust in the currency.

Networks

EOS.IO

EOS.IO is a blockchain protocol based on the cryptocurrency EOS. The smart contract platform claims to eliminate transaction fees and also conduct millions of transactions per second. It was developed by the private company Block.one and launched in 2017. The platform was later released as open-source software.

Assets

Equihash

Equihash is a memory-hard Proof-of-work algorithm introduced by the University of Luxembourg's Interdisciplinary Centre for Security, Reliability and Trust (SnT) at the 2016 Network and Distributed System Security Symposium. The algorithm is based on a generalization of the Birthday problem which finds colliding hash values. It has severe time-space trade-offs but concedes vulnerability

Trading basics

ERPNext

ERPNext is a free and open-source integrated enterprise resource planning (ERP) software developed by an Indian software company Frappe Technologies Pvt. Ltd. It is built on the MariaDB database system using Frappe, a Python based server-side framework.

Networks

Ethereum

Ethereum is a decentralized blockchain with smart contract functionality. Ether (abbreviation: ETH) is the native cryptocurrency of the platform. Among cryptocurrencies, ether is second only to bitcoin in market capitalization. It is open-source software.

Trading basics

Ethereum Classic

Ethereum Classic is a blockchain-based distributed computing platform that offers smart contract (scripting) functionality. Ethereum Classic was created in a hard fork with the mainline Ethereum blockchain, and maintains the original, unaltered ledger prior to the attempt to reverse a hacking attack on the Ethereum-based DAO in July 2016. It is now the largest smart contract platform sec

Assets

Filecoin

Filecoin (⨎) is a cryptocurrency intended to be a blockchain-based cooperative digital storage and data retrieval method. It was developed by Protocol Labs and shares some ideas from InterPlanetary File System allowing users to rent unused hard drive space. Filecoin is an open protocol and uses a blockchain to record participation in the network. Transactions are made using the blockchai

Assets

Firo (cryptocurrency)

Firo, formerly known as Zcoin, is a cryptocurrency aimed at using cryptography to provide better privacy for its users compared to other cryptocurrencies such as Bitcoin.

Networks

Fork (blockchain)

In blockchain, a fork is defined variously as:

Assets

Galaxy Digital (company)

Galaxy Digital Inc., doing business as Galaxy, is an American financial services and infrastructure company headquartered in New York City. The company focuses on digital assets, cryptocurrency, blockchain infrastructure, and artificial intelligence and high-performance computing data center infrastructure. Its digital asset businesses include over-the-counter trading, lending, investmen

Assets

Genesis (cryptocurrency company)

Genesis is a cryptocurrency intermediary for institutional investors, with Digital Currency Group (DCG) as its parent company.

Finance

GIFT International Financial Services Centre

The GIFT International Financial Services Centre (GIFT IFSC) is a financial centre and special economic zone in GIFT City, India. It was established in 2015 as a financial hub to provide world-class infrastructure and services for financial institutions and companies operating in areas such as banking, insurance, capital markets, and asset management. GIFT IFSC is regulated by the Intern

Assets

Hedera (distributed ledger)

Hedera Hashgraph, commonly known as Hedera, is a distributed ledger which uses a variant of proof of stake to reach consensus. The native cryptocurrency of the Hedera Hashgraph system is HBAR.

Assets

Helium Network

The Helium Network is a wireless system composed of two distinct networks: one for Internet of things (IoT) devices using LoRaWAN and another for mobile phone coverage using Wi-Fi hotspots.

Networks

Hyperbridge

Hyperbridge is a cross-chain interoperability bridge that uses cryptographic protocols to facilitate the transfer of assets and data between different blockchains. Hyperbridge was launched on Polkadot mainnet in 2024 by Polytope Labs. The protocol is designed with a decentralised verification system which eliminates traditional reliance on blockchain validators, addressing the limitation

Networks

Hyperledger

Hyperledger (or the Hyperledger Project) is an umbrella project of open source blockchains and related tools that the Linux Foundation started in December 2015. IBM, Intel, and SAP Ariba have contributed to support the collaborative development of blockchain-based distributed ledgers. It was renamed the Hyperledger Foundation in October 2021. In September 2024, Hyperledger Foundation and

Assets

Initial coin offering

An initial coin offering (ICO) or token sale is a form of capital raising in which a project issues and sells digital tokens using blockchain technology, typically in exchange for cryptocurrency or fiat currency. The tokens may grant access to a product or service, represent participation rights within a network, or function as speculative digital assets traded on cryptocurrency markets.

Assets

Initial exchange offering

An Initial exchange offering (IEO) is the cryptocurrency exchange equivalent to a stock launch or Initial public offering (IPO). An IEO is the process of digital asset (e.g. coins or tokens) procurement through an established exchange for the purpose of raising capital for start-up companies. Exchanges act as a middleman between investors and the startup, profiting from fees generated by

Finance

Investment outsourcing

Investment outsourcing is the process whereby institutional investors and high-net-worth families engage a third party to manage all or a portion of their investment portfolio. This arrangement can include functions such as establishing the asset allocation, selecting investment managers, implementing portfolio decisions (both strategic and tactical), providing on-going oversight, perfo

Assets

IOTA (technology)

IOTA is an open-source distributed ledger and cryptocurrency designed for the Internet of things (IoT). It uses a directed acyclic graph to store transactions on its ledger, motivated by a potentially higher scalability over blockchain based distributed ledgers. IOTA does not use miners to validate transactions, instead, nodes that issue a new transaction on the network must approve two

Assets

KodakCoin

KodakCoin (stylized KODAKCoin) was a Kodak-branded blockchain cryptocurrency, used to plan payments for licensed photographers. It was also able to generate individualized cryptocurrency for its users through Kodak KashMiner, a Bitcoin-mining computer. Critics characterized Kodak's association with the cryptocurrency as a "desperate money grab."

Trading basics

Lightning Network

The Lightning Network (LN) is a payment protocol built on the bitcoin blockchain. It is intended to enable fast transactions among participating nodes (independently run members of the network) and has been proposed as a solution to the bitcoin scalability problem.

Assets

Litecoin

Litecoin (abbreviation: LTC) is a cryptocurrency and open-source software project created by Charlie Lee and released in 2011. Its software was derived from Bitcoin's codebase. Litecoin uses a scrypt-based proof-of-work system, targets a block interval of 2.5 minutes, and has a maximum supply of 84 million litecoins.

Assets

MazaCoin

MazaCoin (Maza, MZC) is a cryptocurrency launched in 2014 by developer Payu Harris. It was created with the goal of providing a digital currency for the Oglala Lakota tribe in South Dakota.

Trading basics

MetaMask

MetaMask is a software cryptocurrency wallet developed by ConsenSys for interacting with the Ethereum blockchain and other EVM-compatible networks. It enables users to manage Ethereum accounts and connect to decentralized applications (dApps) via a browser extension or mobile app.

Trading basics

Micros Systems

Micros Systems, Inc. was an American computer company that manufactured hardware and developed software and services for the restaurant point of sale, hotel, hospitality, sports and entertainment venues, casinos, cruise lines, specialty retail markets, and other similar markets. Analyst estimates cited in 2003 put Micros' market share at about 35% of the restaurant point-of-sale business

Assets

MobileCoin

MobileCoin, also known as Sentz, is a peer-to-peer cryptocurrency developed by MobileCoin Inc., which was founded in 2017 by Josh Goldbard and Shane Glynn.

Assets

Monero

Monero (; abbreviation: XMR) is a blockchain-based cryptocurrency which is private, untraceable, fungible, and decentralized.

Assets

Namecoin

Namecoin (Abbreviation: NMC; sign:

Assets

Nano (cryptocurrency)

Nano (Abbreviation: XNO) is a cryptocurrency characterized by a directed acyclic graph data structure and distributed ledger, making it possible for Nano to work without intermediaries. To agree on what transactions to commit (i.e., achieving consensus), it uses a voting system with weight based on the amount of currency an account holds.

Networks

NEAR (blockchain platform)

NEAR is a public blockchain platform that uses a proof-of-stake consensus mechanism and provides smart-contract functionality. Its native cryptocurrency is NEAR. It was founded in 2018 by Illia Polosukhin and Alexander Skidanov, with mainnet launching in 2020.

Assets

NEO (blockchain)

Neo is a blockchain-based cryptocurrency and application platform used to run smart contracts and decentralized applications. The project, originally named Antshares, was founded in 2014 by Da HongFei and Erik Zhang and rebranded as Neo in 2017. In 2017 and 2018, it became popular in China despite the recently enacted prohibition on cryptocurrency in that country.

Networks

Nervos Network

Nervos Network is a proof-of-work blockchain platform which consists of multiple blockchain layers that are designed for different functions. The native cryptocurrency of this layer is called CKB. Smart contracts and decentralized applications can be deployed on the Nervos blockchain. The Nervos Network was founded in 2018.

Assets

Nxt

NXT is an open source cryptocurrency and payment network launched in 2013 by anonymous software developer BCNext. It uses proof-of-stake to reach consensus for transactions—as such, there is a static money supply. Unlike Bitcoin, there is no mining.

Fiat currencies

Ouroboros (protocol)

Ouroboros is a family of proof-of-stake consensus protocols used in the Cardano and Polkadot blockchains. It can run both permissionless and permissioned blockchains.

Assets

Peercoin

Peercoin, also known as Peer-to-Peer Coin, or PPC, is a cryptocurrency utilizing both proof-of-stake and proof-of-work systems. It is notable as the first cryptocurrency to implement the proof-of-stake consensus mechanism.

Assets

Petro (token)

The petro (₽), or petromoneda, launched in February 2018, was a crypto token issued by the government of Venezuela.

Trading basics

Point-of-sale malware

Point-of-sale malware (POS malware) is usually a type of malicious software (malware) that is used by cybercriminals to target point of sale (POS) and payment terminals with the intent to obtain credit card and debit card information, a card's track 1 or track 2 data and even the CVV code, by various man-in-the-middle attacks, that is the interception of the processing at the retail chec

Networks

Polkadot (blockchain platform)

Polkadot is a decentralized, nominated proof-of-stake blockchain with smart contract functionality. The cryptocurrency native to the blockchain is the DOT.

Networks

Polygon (blockchain)

Polygon (formerly Matic Network) is a blockchain platform which aims to create a multi-chain blockchain system compatible with Ethereum. As with Ethereum, it uses a proof-of-stake consensus mechanism for processing transactions on-chain. Polygon's native token is POL, an ERC-20 token which allows for compatibility with other Ethereum cryptocurrencies. It is operated by Polygon Labs.

Assets

Proof of space

Proof of space (PoS) is a type of consensus algorithm achieved by demonstrating one's legitimate interest in a service (such as sending an email) by allocating a non-trivial amount of memory or disk space to solve a challenge presented by the service provider. The concept was formulated in 2013 by Dziembowski et al. and (with a different formulation) by Ateniese et al..

Assets

Proof of stake

Proof-of-stake (PoS) protocols are a class of consensus mechanisms for blockchains that work by selecting validators in proportion to their quantity of holdings in the associated cryptocurrency. This is done to avoid the computational cost of proof-of-work (PoW) schemes. The first functioning use of PoS for cryptocurrency was Peercoin in 2012, although its scheme, on the surface, still r

Trading basics

Quadriga (cryptocurrency exchange)

Quadriga Fintech Solutions was the owner and operator of QuadrigaCX. QuadrigaCX was believed to be Canada's largest cryptocurrency exchange at the time of its collapse in 2019, with the exchange ceasing operations and the company filing for bankruptcy with C$215.7 million in liabilities and about C$28 million in assets.

Trading basics

Rain (cryptocurrency exchange)

Rain is a Middle Eastern cryptocurrency exchange company that operates through its holding company, Rain Financial Inc., which oversees Rain Management W.L.L. in Bahrain,

Assets

Royal Mint Gold

Royal Mint Gold was a digital gold currency and a cryptocurrency backed by gold reserves in the UK Royal Mint. The Royal Mint launched a digitized token called RMG, representing one gram of physical gold per token, in 2016. It began testing blockchain transactions in April 2017. The first test transaction was in August 2017. The rollout was originally scheduled to occur by the end of 20

Assets

SafeMoon

SafeMoon LLC was an American cryptocurrency and blockchain company created in March 2021. The company created the SafeMoon token (SFM) which traded on the BNB Chain blockchain. The token charged a 10% fee on transactions, with 5% redistributed (or reflected) to token holders and 5% directed to wallets in a different currency, Binance Coin (BNB), controlled by the coin's authors. The toke

Assets

Smart contract

A smart contract is a computer program or a transaction protocol that is intended to automatically execute, control or document events and actions according to the terms of a contract or an agreement. The objectives of smart contracts are the reduction of need for trusted intermediators, arbitration costs, and fraud losses, as well as the reduction of malicious and accidental exceptions.

Networks

Solana (blockchain platform)

Solana is a public blockchain platform that uses a proof-of-stake consensus mechanism and provides smart contract functionality. The platform's native cryptocurrency is SOL. Solana was founded in 2018 by Toly Yakovenko and Raj Gokal, and the network was launched in March 2020 by their San Francisco-based company, Solana Labs.

Assets

Stellar (payment network)

Stellar, or Stellar Lumens (symbol: XLM), is a cryptocurrency protocol which allows transactions between any pair of currencies.

Networks

Terra (blockchain)

Terra is a blockchain protocol and payment platform used for algorithmic stablecoins. The project was created in 2018 by Terraform Labs, a startup co-founded by Do Kwon and Daniel Shin. It is best known for its Terra algorithmic stablecoin and the associated LUNA reserve asset cryptocurrency.

Stablecoins

Tether (cryptocurrency)

Tether is a stablecoin—a digital currency whose value aims to maintain a stable value relative to the United States dollar—launched by Tether Limited in 2014. It is represented by its currency codes USD₮ and USDT.

Assets

Tether Limited

Tether Limited is a financial technology company that issues the Tether stablecoin (USDT), the world’s largest stablecoin by market capitalization. Founded in 2014, Tether pioneered the concept of fiat-backed digital currencies pegged 1:1 to traditional currencies (initially the U.S. dollar). USDT has become a key source of liquidity in the cryptocurrency market, with over $170 billion i

Networks

Tezos

Tezos is an open-source blockchain that can execute peer-to-peer transactions and serve as a platform for deploying smart contracts. The native cryptocurrency for the Tezos blockchain is the tez (ISO 4217: XTZ; sign: ꜩ). The Tezos network achieves consensus using proof-of-stake. Tezos uses an on-chain governance model that enables the protocol to be amended when upgrade proposals receive

Assets

The DAO

The DAO was a digital decentralized autonomous organization and a form of investor-directed venture capital fund. After launching in April 2016 via a token sale, it became one of the largest crowdfunding campaigns in history, but it ceased activity after much of its funds - in the form of US$ exchanged for "Ether-crypto coins" - were taken in a hack in June 2016.

Assets

Trial of Sam Bankman-Fried

United States of America v. Samuel Bankman-Fried was a 2023 federal criminal trial in the United States District Court for the Southern District of New York. Financial entrepreneur Sam Bankman-Fried, commonly known as SBF, was convicted on seven charges of fraud and conspiracy following the collapse of his cryptocurrency exchange FTX in November 2022. After the jury's verdict in November

Networks

Tron (blockchain)

Tron (stylized in all caps) is a decentralized, proof-of-stake blockchain with smart contract functionality. The cryptocurrency native to the blockchain is known as Tronix (TRX). It was founded in March 2014 by Justin Sun and, since 2017, has been overseen and supervised by the TRON Foundation, a non-profit organization in Singapore, established in the same year. It is open-source softwa

Assets

Trust Wallet

Trust Wallet is a multi‑chain, non‑custodial cryptocurrency wallet that allows users to store, send, receive, and manage digital assets across more than 100 blockchain networks. Available as a mobile app for iOS and Android and as a browser extension, the wallet supports decentralized finance (DeFi), NFTs, crypto staking, token swapping, and access to decentralized applications (dApps).

Assets

Unspent transaction output

In cryptocurrencies, an unspent transaction output (UTXO, often capitalized as UTxO) is a distinctive element in a subset of digital currency models. A UTXO represents a certain amount of cryptocurrency that has been authorized by a sender and is available to be spent by a recipient. The utilization of UTXOs in transaction processes is a key feature of many cryptocurrencies, but it prima

Stablecoins

USDC (cryptocurrency)

USDC (USD Coin) is a cryptocurrency stablecoin issued by Circle Internet Group. It is pegged to the United States dollar, and is distinct from a central bank digital currency (CBDC).

Trading basics

USI Tech

USI Tech Limited (also known as United Software Intelligence, or stylised as USI-TECH) was a Dubai-based cryptocurrency and forex platform trading provider, suspected to be a high-yield investment program and a Ponzi scheme. Prior to going offline with its users' funds, USI-Tech moved its website from a .com top-level domain, to a .io domain, while also appearing on a number of mirror do

Assets

Virtual currency law in Iran

In 2018, Iran recognized cryptocurrency mining as a legal industry in order to monitor and regulate the mining farms that were already operating. In December 2025 Iranian regime globally banned any and all transaction and transfer of cryptocurrency and along with that of in gold. In July 2018, President Hassan Rouhani's administration declared its intention of launching a national crypto

Assets

WhopperCoin

WhopperCoin was a cryptocurrency launched by the Russian branch of Burger King as a loyalty program in the summer of 2017. It was primarily notable for being the first issuance of branded cryptocurrency by a major company and the first form of loyalty points that could be traded freely; the BBC noted that Burger King was the "first major corporate brand to issue its own crypto-cash", wit

Fiat currencies

XRP Ledger

The XRP Ledger (XRPL), also called the Ripple Protocol, is a cryptocurrency platform launched in 2012 by Ripple Labs. The XRPL employs the native cryptocurrency known as XRP, and supports tokens, cryptocurrency or other units of value such as frequent flyer miles or mobile minutes.

Assets

Zcash

Zcash is a privacy-focused cryptocurrency which features an encrypted ledger using zero-knowledge proofs.