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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 […]

When audits go wrong

December 5, 2022 Comments are Disabled

An auditor verifies the accuracy of a company’s financial records. He or she is supposed to spot any material misstatements, including those due to fraud or errors. And yet in […]

Following the money

November 25, 2022 Comments are Disabled

We are living in the golden age of fraud. But we’re also in a golden age for data leaks. In the last six years we’ve seen a cascade of confidential […]

FTX contagion shuts down BlockFi

November 11, 2022 Comments are Disabled

The fallout from the demise of cryptocurrency exchange FTX has reached the crypto deposit and lending platform BlockFi, which announced at 1.15am GMT on 11 November that it was suspending […]

Crypto crash reaches tether (again)

November 10, 2022 Comments are Disabled

The cryptocurrency crash triggered by this week’s failure of the FTX exchange has now reached the largest dollar token, Tether. As at 12.10 GMT on 10 November, Tether had lost […]

Money meets geopolitics

November 7, 2022 Comments are Disabled

There are periods in human history when money and foreign policy converge—and this is one of them, says Paul Tucker, my guest on the latest New Money Review podcast. Tucker, […]

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ACCOUNT

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

When audits go wrong

Following the money

FTX contagion shuts down BlockFi

Crypto crash reaches tether (again)

Money meets geopolitics

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