Anti-money laundering software startup TookiTaki raises $11.7M
TookiTaki, a startup that develops machine learning-based financial compliance software, announced today it has raised a $11.7 million in additional…
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laundering
International Anti-Money Laundering Standards for Crypto Expected in October | Crypto
The Financial Action Task Force (FATF) said it is getting closer to the establishment of a global set of anti-money laundering (AML) standards for…
21-Year-Old Trader Prosecuted Over Bitcoin Money Laundering | Crypto
A 21-year-old bitcoin dealer from California is being prosecuted for allegedly committing numerous counts of illegal money transmission and money…
BTC-e Operator, Accused of Laundering $4 Billion, to be Extradited to France – Info CCrime
In a legal extradition tug-of-war between the United States and Russia, it seems France has won the game, surprisingly.A Greek court has ruled to…
Hackers automate the laundering of money via Clash of Clans – Info CCrime
According to a new report, popular smartphone games such as “Clash of Clans” are being used to launder hundreds of thousands of dollars on behalf of…