New Money Review

Coinfloor pledges end to bad advice for bitcoin buyers

February 19, 2020 Comments are Disabled

UK-based cryptocurrency exchange Coinfloor says it’s time for intermediaries selling bitcoin to stop misleading retail investors. According to the exchange’s chief executive, Obi Nwosu, retail investors wanting to experience what […]

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 […]

Token issuers, welcome to the US

February 7, 2020 Comments are Disabled

In a speech delivered yesterday, Hester Peirce, one of the five commissioners of the Securities and Exchange Commission (SEC), outlined radical new proposals to make the US a friendlier market […]

What is money laundering?

February 7, 2020 Comments are Disabled

In our latest podcast, Neil Walsh, the Vienna-based head of the Cybercrime, Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) Department at the United Nations, gives an exclusive interview to […]

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 […]

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Coinfloor pledges end to bad advice for bitcoin buyers

China’s blockchain—for whose benefit?

Leave crypto custody to the professionals

Token issuers, welcome to the US

What is money laundering?

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

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