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|LME Nickel Short Squeeze || 2022|| London || [https://internationalbanker.com/brokerage/the-nickel-short-squeeze-what-happened/ “Billions”] || LME || None reported ... yet || No | |LME Nickel Short Squeeze || 2022|| London || [https://internationalbanker.com/brokerage/the-nickel-short-squeeze-what-happened/ “Billions”] || LME || None reported ... yet || No | ||
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|Evergrande || 2021|| China || [https://www.nytimes.com/2021/09/19/business/china-evergrande-debt-protests.html $300bn] || || Who knows? || No | |[[Evergrande]] || 2021|| China || [https://www.nytimes.com/2021/09/19/business/china-evergrande-debt-protests.html $300bn] || || Who knows? || No | ||
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|Archegos || 2021|| US || $10bn || [[When variation margin attacks|UMR]]<br>Internal operations || 100+ across brokers plus several senior executives and one CEO || Eyes peeled, Mr Huang | |[[Archegos]] || 2021|| US || $10bn || [[When variation margin attacks|UMR]]<br>Internal operations || 100+ across brokers plus several senior executives and one CEO || Eyes peeled, Mr Huang | ||
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|Greensill || 2021|| UK || [https://www.nytimes.com/2021/03/28/business/greensill-capital-collapse.html $4.6bn] || || | |[[Greensill]] || 2021|| UK || [https://www.nytimes.com/2021/03/28/business/greensill-capital-collapse.html $4.6bn] || || | ||
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|Citigroup v Brigade || 2021|| US || || | |[[Citigroup v Brigade]] || 2021|| US || || | ||
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|Liberty Steel || 2021|| UK || || | |[[Liberty Steel]] || 2021|| UK || || | ||
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|Ozy Media || 2021|| || || | |Ozy Media || 2021|| || || | ||
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|Luckin Coffee || 2020|| || || | |Luckin Coffee || 2020|| || || | ||
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|Wirecard || 2020|| Germany || || | |[[WireCard|Wirecard]] || 2020|| Germany || || | ||
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|WeWork || 2019|| US || || | |[[WeWork]] || 2019|| US || || | ||
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|Carillion || 2018|| UK || || | |Carillion || 2018|| UK || || | ||
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|| 1MDB || 2016|| Malaysia and US co-production || || | || 1MDB || 2016|| Malaysia and US co-production || || | ||
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|Mossack Fonseca || 2016|| Panama with help from the international community || || | |[[Mossack Fonseca]] || 2016|| Panama with help from the international community || || | ||
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|Theranos || 2016|| US || || | |[[Theranos]] || 2016|| US || || | ||
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|Wells Fargo accounts fraud || 2016|| US || || | |Wells Fargo accounts fraud || 2016|| US || || | ||
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|Olympus || 2012|| || || | |Olympus || 2012|| || || | ||
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|LIBOR || 2012|| UK || || | |[[LIBOR]] || 2012|| UK || || | ||
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|London Whale || 2012|| UK || || | |London Whale || 2012|| UK || || | ||
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|Jérôme Kerviel || 2008|| UK || || | |Jérôme Kerviel || 2008|| UK || || | ||
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|Bernie Madoff || 2008|| US || || | |[[Bernie Madoff]] || 2008|| US || || | ||
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|Amaranth || 2007|| US || || | |Amaranth || 2007|| US || || | ||
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|WorldCom || 2002|| US || || | |WorldCom || 2002|| US || || | ||
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|Enron || 2001|| US || || | |[[Enron]] || 2001|| US || || | ||
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|Long Term Capital Management || 1998|| US || || | |[[Long Term Capital Management]] || 1998|| US || || | ||
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|Yasuo Hamanaka || 1996|| UK || || | |Yasuo Hamanaka || 1996|| UK || || |