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AI’s shady links to cryptocurrency

May 19, 2023 Comments are Disabled

In the latest episode of the New Money Review podcast I’m joined by Kyle Gibson, a senior staff researcher and writer at the Massachusetts Institute of Technology’s Open Learning initiative. […]

FCA warns on fintech risks

March 16, 2023 Comments are Disabled

The Financial Conduct Authority (FCA) today warned that some financial technology (fintech) firms present an ‘unacceptable risk of harm’ to customers and to the broader financial system as a result […]

Bitcoin, gold and silver soar amidst SVB fallout

March 13, 2023 Comments are Disabled

Prices for bitcoin, gold and silver soared today following a US government bailout of the depositors of Silicon Valley bank (SVB). At $24,049, bitcoin registered a 15 percent one-day rise. […]

Revolut blocked large Friday withdrawal, says VC firm

March 11, 2023 Comments are Disabled

Shortly after Silicon Valley bank was shut by US regulators, e-money firm Revolut prevented a UK start-up from making a large cash withdrawal, the start-up firm’s venture capital (VC) backer […]

Hydrocarbons, geopolitics and money

August 15, 2022 Comments are Disabled

Whoever dominates the world’s energy markets rules global politics. Coal fuelled the expansion of the British empire. Control over oil flows helped the US dictate the settlement after World War […]

Tether’s accountant waves red flag

May 21, 2022 Comments are Disabled

The language used by Tether’s accountant in the latest quarterly attestation report suggests it’s worried about the future existence of the stablecoin. Tether has since undergone a sharp contraction since […]

Did Terra operators bail out crypto whales?

May 16, 2022 Comments are Disabled

The operators of the collapsed Terra stablecoin ($UST) last week allowed selected holders of the dollar token to cash out at close to 100 cents in the dollar, using cryptocurrency […]

FCA sees surge of cryptoasset applications

January 12, 2021 Comments are Disabled

Just three UK-based cryptoasset firms have been registered by the UK financial markets regulator in time for its own January 10 deadline, amidst signs the regulator is struggling to process […]

US plays digital money catch-up

June 20, 2020 Comments are Disabled

The United States’ position at the centre of global financial system is at risk because of the country’s ageing money infrastructure, according to a former government insider. “We must future-proof […]

Bitcoin mixers stump Europol

June 5, 2020 Comments are Disabled

A leaked Europol report suggests that law enforcement bodies are struggling to deanonymise bitcoin transactions passing through Wasabi, a popular ‘mixer’ service. “Things are not looking good” for criminal investigations […]

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Featured 2

AI’s shady links to cryptocurrency

FCA warns on fintech risks

Bitcoin, gold and silver soar amidst SVB fallout

Revolut blocked large Friday withdrawal, says VC firm

Hydrocarbons, geopolitics and money

Tether’s accountant waves red flag

Did Terra operators bail out crypto whales?

FCA sees surge of cryptoasset applications

US plays digital money catch-up

Bitcoin mixers stump Europol

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