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The Anglo-American axis of financial secrecy

February 19, 2020 Comments are Disabled

According to the Tax Justice Network, the US has overtaken Switzerland to take second place in a global ranking of countries most complicit in facilitating illicit financial flows, while the […]

China’s blockchain—for whose benefit?

February 14, 2020 Comments are Disabled

Everyone outside the country is expecting the arrival of China’s new sovereign digital currency. President Xi has recently been singing the praises of blockchain technology, the infrastructure for the new […]

Leave crypto custody to the professionals

February 10, 2020 Comments are Disabled

Serious long-term holders of bitcoin want to control the private key that gives them ownership of their coins. In practice, many delegate control to specialist custodians like BitGo, which is […]

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 […]

Bitcoin mining activity hits new heights

January 30, 2020 Comments are Disabled

Bitcoin’s hash rate—the processing power that secures the cryptocurrency’s transaction history—continues to soar and is now up sixfold in two years. Bitcoin miners currently perform an aggregate 123 exahashes (million […]

A $5trn addiction problem

January 29, 2020 Comments are Disabled

Global financial markets are now addicted to the trillions of dollars of liquidity being pumped into the system by central banks, says Michael Howell, CEO of CrossBorder Capital, a London-based […]

London judge freezes bitcoin from ransomware attack

January 25, 2020 Comments are Disabled

Ransomware attacks involving cryptocurrency are on the rise, and a new London lawsuit illustrates how the hackers are seeking to launder their ill-gotten gains. Lawyers say the case is a […]

The future financial settlement network

January 24, 2020 0 comments

The leading cryptocurrency will be the world’s future financial settlement network, says Obi Nwosu, chief executive of London-based cryptocurrency exchange Coinfloor, in an exclusive interview with New Money Review. Obi […]

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 […]

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Featured

The Anglo-American axis of financial secrecy

China’s blockchain—for whose benefit?

Leave crypto custody to the professionals

How (il)liquid is bitcoin?

The means and the solution for financial crime

Bitcoin mining activity hits new heights

A $5trn addiction problem

London judge freezes bitcoin from ransomware attack

The future financial settlement network

All eyes on China in digital currency race

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