How much bitcoin trading takes place in ‘real money’? Not much. Most is hermetically sealed within the crypto ecosystem. Over two thirds of all bitcoin trading activity takes place in […]
“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 […]
The combination of finance and technology is driving the biggest change in human history in 500 years, says Viktor Shvets, my guest on this week’s podcast. Shvets, a Hong Kong-based […]
It’s time to target the enablers of large-scale financial crime, including law firms, accountants and the jurisdictions allowing corporate secrecy, says the son of murdered Maltese journalist Daphne Caruana Galizia. […]
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. […]
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 […]
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,” […]
Bitcoin’s hash rate has fallen by nearly half in two months after the Chinese cryptocurrency mining sector was largely shut down. Bitcoin hash rate plummets At 102 exahashes per second […]
In the latest episode of the New Money Review podcast, I interview an old friend and former colleague, Paul Craven. Paul Craven After working for nearly thirty years as an […]
Banks holding bitcoin will have to set aside capital to back the full amount of their cryptoasset exposure, under guidelines proposed today by the Basel Committee for Banking Supervision (BCBS). […]