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  2. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In late 1994, the European Kings Club collapsed, with ensuing losses of about $1.1 billion. This scam was led by Damara Bertges and Hans Günther Spachtholz. In the Swiss canton of Uri and Glarus, it was estimated that about one adult in ten invested into the EKC. The scam involved buying "letters" valued at 1,400 Swiss francs that entitled ...

  3. List of trading losses - Wikipedia

    en.wikipedia.org/wiki/List_of_trading_losses

    USD FX rate [2] USD equivalent USD inflation to 2007 [3] 2007 USD amount lost Country Company Source of loss Year Person(s) associated with incident at time of loss USD 10 bn 1 USD 10 bn -19.4% USD 8.06 bn United States: Archegos Capital Management [4] Total return swaps 2021 Bill Hwang: USD 9 bn: 1: USD 9 bn: −3.7%: USD 8.67 bn United States ...

  4. Foreign exchange market - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_market

    Ex: 1 USD is worth X CAD, or CHF, or JPY, etc. The foreign exchange market works through financial institutions and operates on several levels. Behind the scenes, banks turn to a smaller number of financial firms known as "dealers", who are involved in large quantities of foreign exchange trading.

  5. Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Ponzi_scheme

    An investment that continues to generate regular positive returns regardless of overall market conditions is considered suspicious. Unregistered investments . [ 19 ] Ponzi schemes typically involve investments that have not been registered with financial regulators (like the SEC or the Financial Conduct Authority ( FCA )).

  6. Celsius founder Alex Mashinsky pleads guilty to fraud charges

    www.aol.com/news/celsius-founder-alex-mashinsky...

    NEW YORK (Reuters) -Alex Mashinsky, founder and former CEO of cryptocurrency lender Celsius Network, pleaded guilty on Tuesday to two counts of fraud. Mashinsky, 59, was indicted on July 13, 2023 ...

  7. 1992 Indian stock market scam - Wikipedia

    en.wikipedia.org/wiki/1992_Indian_stock_market_scam

    The biggest money market scam ever committed in India, amounting to approximately ₹ 5,000 crores. The main perpetrator of the scam was a stock and money market broker Harshad Mehta. It was a systematic stock scam using fake bank receipts and stamp paper that caused the Indian stock market to crash. The scam exposed the inherent loopholes of ...

  8. Investors face 'a uniquely high amount of uncertainty' in ...

    www.aol.com/finance/investors-face-uniquely-high...

    On a recent episode of Decoding Retirement, Charles Schwab chief investment strategist Liz Ann Sonders noted that investors are going to have to get reacclimated to President-elect Donald Trump ...

  9. Investor's Business Daily - Wikipedia

    en.wikipedia.org/wiki/Investor's_Business_Daily

    Investor's Business Daily (IBD) is an American newspaper and website covering the stock market, international business, finance and economics.Founded in 1984 by William O'Neil as a print news publication, it is owned by News Corp and is headquartered in Los Angeles, California. [1]