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August 15, 2022 Comments are Disabled

How to create a debit card using stolen ID details Tim Yunusov, our intrepid hacking correspondent, shows how easy it is to circumvent technology firms’ ID checks–and to spend money […]

Justin Sun goes where Terra/LUNA failed

May 28, 2022 Comments are Disabled

It’s hard to stamp out a bad idea in cryptocurrency. Shortly before the Terra (UST) stablecoin collapsed earlier this month, destroying most of the $50bn once invested in it and […]

Crypto lender Celsius under pressure

May 27, 2022 Comments are Disabled

Cryptocurrency lender and deposit-taker Celsius Network is under increasing pressure after this month’s rout in stablecoins. As at 06.00 GMT on 27 May, Celsius’s native token $CEL was trading at […]

Fake IDs blow hole in Russia sanctions

March 8, 2022 Comments are Disabled

Amidst the escalating war in Ukraine, Western countries are seeking to step up sanctions against Russia-linked entities. But sanctions can only be enforced if the dividing line between permitted and […]

Kleptocratic money flows may kill democracy

March 2, 2022 Comments are Disabled

Democratic systems are at risk from a reliance on oligarchs’ money flows, says Tom Burgis, an author and journalist at the Financial Times. Burgis is the author of a 2020 […]

Cordon off and shut down DeFi, says US law professor

February 21, 2022 Comments are Disabled

Decentralised finance (DeFi) resembles the unregulated ‘shadow banking’ whose unruly growth triggered the 2008 financial crisis. And regulators need to move fast to avoid a repeat of the crash, says […]

India moves forward with digital rupee

February 2, 2022 Comments are Disabled

India’s government said yesterday it plans to launch a digital version of its national currency later this year or in 2023. The country’s finance minister, Nirmala Sitharaman, said in her […]

Dark Money

February 1, 2022 Comments are Disabled

In the last decade we’ve seen four massive leaks of data from offshore financial centres: the Panama, Paradise and Pandora papers and the FinCEN files. No-one knows who leaked this […]

Crypto ads banned in Singapore, litter London

January 17, 2022 Comments are Disabled

The Monetary Authority of Singapore (MAS) today issued stringent new rules banning cryptocurrency firms from promoting their tokens to the general public in the city-state. But in London crypto ads […]

UK e-money firms are financial crime risk, watchdog warns

December 14, 2021 Comments are Disabled

During the last decade the UK has become a global leader in financial technology (fintech), attracting a volume of investment that’s second only to the US. Light-touch regulation—meant to help […]

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Our Picks

No Photoshop required

Justin Sun goes where Terra/LUNA failed

Crypto lender Celsius under pressure

Fake IDs blow hole in Russia sanctions

Kleptocratic money flows may kill democracy

Cordon off and shut down DeFi, says US law professor

India moves forward with digital rupee

Dark Money

Crypto ads banned in Singapore, litter London

UK e-money firms are financial crime risk, watchdog warns

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