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A phone grabber could drain your bank account in minutes

May 4, 2023 Comments are Disabled

Some frauds and scams aimed at emptying your bank account are ringing alarm bells. But what about the ones that aren’t? Authorised push payment fraud (APPF) – where the victim […]

FCA warns on fintech risks

March 16, 2023 Comments are Disabled

The Financial Conduct Authority (FCA) today warned that some financial technology (fintech) firms present an ‘unacceptable risk of harm’ to customers and to the broader financial system as a result […]

Bitcoin, gold and silver soar amidst SVB fallout

March 13, 2023 Comments are Disabled

Prices for bitcoin, gold and silver soared today following a US government bailout of the depositors of Silicon Valley bank (SVB). At $24,049, bitcoin registered a 15 percent one-day rise. […]

Revolut blocked large Friday withdrawal, says VC firm

March 11, 2023 Comments are Disabled

Shortly after Silicon Valley bank was shut by US regulators, e-money firm Revolut prevented a UK start-up from making a large cash withdrawal, the start-up firm’s venture capital (VC) backer […]

Silicon Valley bank run depegs USDC

March 11, 2023 Comments are Disabled

Yesterday’s decision by California’s banking regulator to shut Silicon Valley bank after a $42bn run by depositors, the second-largest bank failure in US history, threatens far-reaching consequences. One of its […]

No clarity on Revolut safeguarding

March 7, 2023 Comments are Disabled

Got funds on your Revolut card? If you do, you may wish to know what do the firm’s recent accounting problems say about the safety of its clients’ money. Read […]

Russia sanctions hit London gold market

February 1, 2023 Comments are Disabled

Sanctions imposed on Russia after its invasion of Ukraine have caused London, the world’s major bullion trading market, to shrink. According to the London Bullion Market Association (LBMA), gold held […]

Regulate crypto or let it burn?

January 25, 2023 Comments are Disabled

Former banker Sean Tuffy tracks the impact of global financial regulation on the investment business. In recent years he’s been paying a lot of attention to cryptocurrencies, digital assets and […]

Adding crypto to payment cards is playing with fire

January 9, 2023 Comments are Disabled

Payment cards linked to cryptocurrencies are booming. But adding a volatile, fraud-ridden new technology (crypto) to a rickety old one (card payment networks) risks all kinds of new problems. By […]

Next year DeFi will crash

December 18, 2022 Comments are Disabled

It’s been a torrid year for investors in cryptocurrency but the worst is not over, says Carol Alexander, my guest on the latest New Money Review podcast. In 2023 the […]

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A phone grabber could drain your bank account in minutes

FCA warns on fintech risks

Bitcoin, gold and silver soar amidst SVB fallout

Revolut blocked large Friday withdrawal, says VC firm

Silicon Valley bank run depegs USDC

No clarity on Revolut safeguarding

Russia sanctions hit London gold market

Regulate crypto or let it burn?

Adding crypto to payment cards is playing with fire

Next year DeFi will crash

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Unseen Money 9: Should QR codes scare us?

Unseen Money Episode 8: Blaming the victim of (card) fraud

The dangers of one-time passcodes (OTPs)

How the UK became fraudster heaven

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