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Binance plays cat and mouse with regulators

July 2, 2021 Comments are Disabled

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 […]

Hedge fund/crypto cocktail could be lethal

July 1, 2021 Comments are Disabled

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 […]

Pay attention to payments

June 30, 2021 Comments are Disabled

We should all pay attention to what’s going on in payments, because changes in the technology of money transfers are going to affect all our lives. In the latest New […]

Binance crackdown accelerates

June 27, 2021 Comments are Disabled

The world’s largest cryptocurrency exchange is targeted by regulators around the world in a coordinated crackdown. Binance wants to join the system “Binance UK is fully regulated by the FCA,” […]

Central banks counter bigtechs’ digital money push

June 23, 2021 Comments are Disabled

Central banks are accelerating their planned introduction of new forms of digital money to head off the ambitions of large technology firms in this area. “There is a sense of […]

Companies and partnerships launder most dirty money

June 16, 2021 Comments are Disabled

Cryptocurrencies have recently been in the headlines for their role in laundering the proceeds of cybercrime, such as ransomware. But it’s by means of a much older invention that most […]

Bank of England prepares for money earthquake

June 8, 2021 Comments are Disabled

The UK’s central bank is preparing for a once-in-a-lifetime reordering of the monetary system as a result of the arrival of new forms of digital money. In a discussion paper […]

FCA says client money at cryptoasset firms is at risk

June 3, 2021 Comments are Disabled

The UK’s financial services regulator has warned that client money is not safe if held at a cryptoasset firm. The warning came as the Financial Conduct Authority (FCA) announced it […]

All eyes on the digital euro

June 3, 2021 Comments are Disabled

The race to develop a central bank digital currency (CBDC) is often portrayed as one of polar opposites: the Chinese hare against the US tortoise. But we should keep a […]

Rekt—but at what price?

May 21, 2021 Comments are Disabled

Lots of cryptocurrency traders got rekt (wrecked) during Wednesday’s market rout. But were their positions liquidated at a fair price? The latest crypto crash has prompted renewed questions about the […]

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PAYMENT

Binance plays cat and mouse with regulators

Hedge fund/crypto cocktail could be lethal

Pay attention to payments

Binance crackdown accelerates

Central banks counter bigtechs’ digital money push

Companies and partnerships launder most dirty money

Bank of England prepares for money earthquake

FCA says client money at cryptoasset firms is at risk

All eyes on the digital euro

Rekt—but at what price?

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