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  2. Binance - Wikipedia

    en.wikipedia.org/wiki/Binance

    Binance Holdings Ltd., branded Binance, is a global [9] company that operates the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Binance was founded in 2017 by Changpeng Zhao , a developer who had previously created high-frequency trading software.

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the 1980s in San Diego, California, J. David & Company, a purported currency and commodity trading and investing operation named after its founder, J. David Dominelli, a withdrawn and shy currency and commodity trader, was revealed to be a Ponzi scheme which took in $200 million and returned $120 million to investors, leaving a net loss of ...

  4. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    BitConnect: Bitconnect was among the highest-performing cryptocurrencies in 2017, promising investors enormous returns through a trading bot. [83] At its height, it reached a market capitalization of US$3.4 billion. [84] In early 2018 the exchanged ceased to operate with investors losing millions of dollars, amounting to a total of US$14.5 ...

  5. Richard Teng - Wikipedia

    en.wikipedia.org/wiki/Richard_Teng

    Richard Teng is the chief executive officer (CEO) of Binance, a company that operates one of the largest cryptocurrency exchange in terms of daily trading volume of cryptocurrencies. Previously, he worked for the Monetary Authority of Singapore and was chief regulatory officer of the Singapore Exchange and CEO of the Abu Dhabi Global Market.

  6. Changpeng Zhao - Wikipedia

    en.wikipedia.org/wiki/Changpeng_Zhao

    Changpeng Zhao (Chinese: 赵长鹏; pinyin: Zhào Chángpéng), commonly known as CZ, is a Chinese-born Canadian businessman.Zhao is the co-founder and former CEO of Binance, the world's largest cryptocurrency exchange by trading volume as of July 2024.

  7. Decentralized finance - Wikipedia

    en.wikipedia.org/wiki/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. [1]

  8. Automated trading system - Wikipedia

    en.wikipedia.org/wiki/Automated_trading_system

    Since 2010, numerous online brokers have incorporated copy trading into their internet platforms, such as eToro, ZuluTrade, Ayondo, and Tradeo. [23] [24] Copy trading benefits from real-time trading decisions and order flow from credible investors, which lets less experienced traders mirror trades without performing the analysis themselves.

  9. Foreign exchange autotrading - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_autotrading

    Forex autotrading is a slang term for algorithmic trading on the foreign exchange market, wherein trades are executed by a computer system based on a trading strategy implemented as a program run by the computer system.

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