EXCHANGE Archives - Page 19 of 25

EXCHANGE

The spirit of innovation

February 24, 2020 Comments are Disabled

Money is undergoing unprecedented change: around the world, we see new ways of paying each other, new stores of value, new ways of recording economic activity and new forms of […]

Coinfloor pledges end to bad advice for bitcoin buyers

February 19, 2020 Comments are Disabled

UK-based cryptocurrency exchange Coinfloor says it’s time for intermediaries selling bitcoin to stop misleading retail investors. According to the exchange’s chief executive, Obi Nwosu, retail investors wanting to experience what […]

Token issuers, welcome to the US

February 7, 2020 Comments are Disabled

In a speech delivered yesterday, Hester Peirce, one of the five commissioners of the Securities and Exchange Commission (SEC), outlined radical new proposals to make the US a friendlier market […]

What is money laundering?

February 7, 2020 Comments are Disabled

In our latest podcast, Neil Walsh, the Vienna-based head of the Cybercrime, Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) Department at the United Nations, gives an exclusive interview to […]

How (il)liquid is bitcoin?

February 4, 2020 Comments are Disabled

Last year’s PlusToken scam involved a clever combination of technology, fraudulent promises and viral marketing. The theft deprived its 3 million victims, mostly based in Asia, of over $2bn. But […]

The means and the solution for financial crime

January 30, 2020 Comments are Disabled

Financial fraud makes for terrific stories. ‘When Genius Failed’, ‘The Smartest Guys in the Room’, ‘Devil Take the Hindmost’ and ‘Manias, Panics and Crashes’ are some of the classics of […]

Tether launches gold-backed digital token

January 23, 2020 0 comments

Tether, the stablecoin issuer, is expanding its product range with the launch of a new digital token representing a troy ounce of gold. The token, called Tether Gold (XAUT), will […]

All eyes on China in digital currency race

January 23, 2020 0 comments

Emerging markets are at the forefront of the race to develop central bank digital currencies (CBDCs), and all eyes are on China. That’s the main conclusion of a new Bank […]

Choke points

January 13, 2020 0 comments

US cyberspies fly to the UK to try to stop Britain signing a new deal with Huawei. The US threatens to cut off Iraq from the global financial infrastructure. A […]

Border wars

January 10, 2020 0 comments

A December incident at the frontier between traditional money and cryptocurrency highlights tensions over access to the global financial system. Just before Christmas, a cryptocurrency investor and twitter user called […]

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EXCHANGE

The spirit of innovation

Coinfloor pledges end to bad advice for bitcoin buyers

Token issuers, welcome to the US

What is money laundering?

How (il)liquid is bitcoin?

The means and the solution for financial crime

Tether launches gold-backed digital token

All eyes on China in digital currency race

Choke points

Border wars

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The cat and mouse game of payments security

Default: why sovereign debt matters

Who gets paid first?

Capitalism on steroids

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