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Tag: cryptocurrencies

Russia’s central bank wants outright ban on cryptocurrency

January 20, 2022 Comments are Disabled

Russia’s central bank, the Bank of Russia, has called for a ban on cryptocurrency, including the issuance, trading, investment in and mining of these digital assets. In a 37-page consultation […]

At the sharp end

April 8, 2020 Comments are Disabled

For anyone working in the financial markets of G20 countries, ‘compliance’ means adherence to a set of laws and regulations governing who can have access to the financial system. Compliance […]

BIS warns on rise of shadow payments

March 1, 2020 Comments are Disabled

A three-decade global push to tighten anti-money-laundering (AML) rules appears to be running out of road. That’s one conclusion to be drawn from the latest Bank for International Settlements (BIS) […]

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 […]

Six billion Davids

June 21, 2019 0 comments

Our guest on the latest New Money Review podcast is Andreas Antonopoulos, a computer scientist, author and public speaker. He made a flying visit to London last week and New […]

Payments in flux—an exclusive interview with the BIS

May 29, 2019 0 comments

The Bank for International Settlements (BIS) has been described as ‘the world’s most exclusive club’. Its bimonthly policy meetings, held in Basel, Switzerland, bring together the heads of all the […]

Can bitcoin avoid fragmentation?

April 11, 2019 0 comments

Money in the traditional financial system is highly segmented, depending on its form and user. Can new digital currencies avoid going down the same road? Coins and banknotes, deposits at […]

Following the [digital] money

April 9, 2019 0 comments

Like a current, money flows, it circulates, it’s liquid. In fact, English law regards currency as one of the key attributes of money. But should new, virtual forms of money […]

Fintech firms shouldn’t have free data pass

February 7, 2019 0 comments

European policymakers have created an unfair playing field through open banking reforms, says Simon Lelieveldt, whose background gives him a unique perspective on payments regulation. Lelieveldt has worked in the […]

Quantum-proofing digital money

January 22, 2019 1 comment

As developments in computer science promise huge advances in processing power, some cryptocurrency designers are aiming to ensure their digital moneys’ underlying code does not become obsolete. Cryptocurrencies—and all the […]

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Tag: cryptocurrencies

Russia’s central bank wants outright ban on cryptocurrency

At the sharp end

BIS warns on rise of shadow payments

What is money laundering?

Six billion Davids

Payments in flux—an exclusive interview with the BIS

Can bitcoin avoid fragmentation?

Following the [digital] money

Fintech firms shouldn’t have free data pass

Quantum-proofing digital money

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The hardening borders of cyberspace

Why the dollar era will end slowly—then suddenly

The cat and mouse game of payments security

Default: why sovereign debt matters

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