“We’ve never been so busy,” says Nick Furneaux, a digital forensic investigator who specialises in cryptocurrency crime. Furneaux, our guest on the latest New Money Review podcast, works with law […]
US social media giant Twitter is expanding its Tips feature to include the leading cryptocurrency, bitcoin. Twitter, which has over 200 million users, introduced Tips in May. “We’re making it […]
International banking business has shrunk since the financial crisis of 2008, reversing a six-decade trend of increasing globalisation, according to new research from the Bank for International Settlements (BIS). In […]
Last year’s dramatic collapse of German payments firm Wirecard was the biggest accounting scandal since the Enron failure, two decades earlier. But according to Transparency International, a non-governmental organisation fighting […]
The head of the UK financial services regulator has issued a stark warning about the risks facing retail investors in cryptocurrency, saying that social media channels are amplifying the danger. […]
Payment cards linked to cryptocurrencies are booming. But they combine a new technology (crypto) and an old one (card payment networks). In this guest post, payments security researcher Timur Yunusov […]
The Bank for International Settlements (BIS) says new public policies are urgently needed to address the growing dominance of large technology firms in financial services. In a bulletin published on […]
The public needs protection from the Wild West land grab that’s now going on in money, says Rohan Grey, my guest on the latest episode of the New Money Review […]
Cryptocurrency exchange Binance is facing legal action or new regulatory scrutiny in at least ten countries as a global crackdown spreads. But the exchange is fast unveiling new payment gateways […]
When Archegos Capital Management hit several investment banks with $10bn of losses earlier this year, it risked a wider financial collapse. Now hedge funds’ growing involvement in cryptocurrency could carry […]
We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.Ok