Barry Ritholtz

MARCH 20, 2023

Silicon Valley Bank depositors made whole; Credit Suisse counter-parties saved; First Republic bondholders protected — are these bailouts or something else? This is the government financially rescuing people despite—or perhaps because of— their own enormous recklessness and incompetence.” Were these people “bailed out?”

Profit and Loss 127

Profit and Loss Banking Risk Management Financial Systems 127

PYMNTS

JANUARY 30, 2019

The investigation found that Standard Chartered’s traders used illegal tactics to maximize profits or minimize losses at the expense of the bank’s customers, or customers at other financial institutions (FIs). In fact, one trader described the chat room to a new member as “a den of thieves.”.

Foreign Exchange 51

Foreign Exchange Profit and Loss Compliance Auditing 51

Barry Ritholtz

NOVEMBER 7, 2023

Tether, this is a company that was like the Central Bank of crypto and when I started looking into it, it’s, it’s a stable coin. They’re keeping a dollar in the bank for you. It gotten huge and that meant they were supposed to have $50 billion in the bank somewhere. 00:15:25 [Speaker Changed] Yeah.

Numbers 61

Numbers Profit and Loss Banking Finance 61