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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, […]

Central banks’ zero-rate folly

October 13, 2022 Comments are Disabled

By keeping interest rates near zero for over a decade, central banks have created profound economic insecurity and financial fragility. That’s the argument of financial historian Edward Chancellor, guest on […]

Buy now pay less or…not at all

September 28, 2022 Comments are Disabled

How criminals can profit from shared liability BNPL (Buy Now Pay Later) is a type of short-term financing allowing consumers to make purchases and pay at a later date (often […]

The worrying politics of cryptocurrency

September 21, 2022 Comments are Disabled

Cryptocurrency billionaires are gaining a political foothold in countries rich and poor. Their influence now extends into governments, legislatures, charities and educational establishments around the world. In the US, cryptocurrency […]

Jail warning for US cryptocurrency rulebreakers

September 6, 2022 Comments are Disabled

US cryptocurrency entrepreneurs who have flouted the rules on investor protection should face jail sentences, a former regulator said yesterday. Speaking at the Crypto Policy Symposium, John Reed Stark, former […]

Hydrocarbons, geopolitics and money

August 15, 2022 Comments are Disabled

Whoever dominates the world’s energy markets rules global politics. Coal fuelled the expansion of the British empire. Control over oil flows helped the US dictate the settlement after World War […]

No Photoshop required

August 15, 2022 Comments are Disabled

How to create a debit card using stolen ID details Tim Yunusov, our intrepid hacking correspondent, shows how easy it is to circumvent technology firms’ ID checks–and to spend money […]

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Following the money

FTX contagion shuts down BlockFi

Crypto crash reaches tether (again)

Money meets geopolitics

Central banks’ zero-rate folly

Buy now pay less or…not at all

The worrying politics of cryptocurrency

Jail warning for US cryptocurrency rulebreakers

Hydrocarbons, geopolitics and money

No Photoshop required

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FCA warns on fintechs’ risks to customers

“We’ll Revolut that to you”

Bitcoin, gold and silver soar amidst SVB fallout

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