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Fighting the crypto scammers

October 5, 2021 Comments are Disabled

“We’ve never been so busy,” says Nick Furneaux, a digital forensic investigator who specialises in cryptocurrency crime. Furneaux, our guest on the latest New Money Review podcast, works with law […]

Fintech and the great rupture

September 22, 2021 Comments are Disabled

The combination of finance and technology is driving the biggest change in human history in 500 years, says Viktor Shvets, my guest on this week’s podcast. Shvets, a Hong Kong-based […]

US cracks down on crypto lending

September 20, 2021 Comments are Disabled

US regulators are cracking down aggressively on the trading platforms that offer mouth-watering dollar-denominated interest rates on loans of crypto assets. On Friday, Coinbase announced that it was discontinuing a […]

GFC reversed six-decade global banking boom

September 20, 2021 Comments are Disabled

International banking business has shrunk since the financial crisis of 2008, reversing a six-decade trend of increasing globalisation, according to new research from the Bank for International Settlements (BIS). In […]

Fighting the enablers of financial crime

September 15, 2021 Comments are Disabled

It’s time to target the enablers of large-scale financial crime, including law firms, accountants and the jurisdictions allowing corporate secrecy, says the son of murdered Maltese journalist Daphne Caruana Galizia. […]

We need sustainable money

September 14, 2021 Comments are Disabled

To build an ecologically sound future economy, we need to find a more sustainable system of money. That’s the view of Steve Keen, author, heterodox economist and our guest on […]

Keeping the dollar public

July 14, 2021 Comments are Disabled

The public needs protection from the Wild West land grab that’s now going on in money, says Rohan Grey, my guest on the latest episode of the New Money Review […]

Managing risk in an uncertain world

July 7, 2021 Comments are Disabled

In our slippery world of risk, uncertainty, change and complexity, hard and fast rules can be rare. Sometimes those rules can even be a trap, says Gerald Ashley, our guest […]

Hedge fund/crypto cocktail could be lethal

July 1, 2021 Comments are Disabled

When Archegos Capital Management hit several investment banks with $10bn of losses earlier this year, it risked a wider financial collapse. Now hedge funds’ growing involvement in cryptocurrency could carry […]

Binance crackdown accelerates

June 27, 2021 Comments are Disabled

The world’s largest cryptocurrency exchange is targeted by regulators around the world in a coordinated crackdown. Binance wants to join the system “Binance UK is fully regulated by the FCA,” […]

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Fighting the crypto scammers

Fintech and the great rupture

US cracks down on crypto lending

GFC reversed six-decade global banking boom

Fighting the enablers of financial crime

We need sustainable money

Keeping the dollar public

Managing risk in an uncertain world

Hedge fund/crypto cocktail could be lethal

Binance crackdown accelerates

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