PlusToken Archives - New Money Review

Breaking News

2 months ago: The cat and mouse game of payments security
3 months ago: Default: why sovereign debt matters
5 months ago: Who gets paid first?
5 months ago: Capitalism on steroids
5 months ago: From the frontlines of Web3 fraud

Tag: PlusToken

Law plays catch-up with cybercrime

January 14, 2021 Comments are Disabled

Dan Hyde, a partner at UK-based law firm Harrison Clark Rickerbys, specialises in emerging technology. His beat includes artificial intelligence, robotics, the internet of things, quantum computing, cryptocurrency and distributed […]

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 […]