AML Compliance for High-Growth E-wallet Markets
Mobile money and online payment services have driven the rapid rise of e-wallets, forcing businesses to deploy dynamic technology to tackle money laundering.
Mobile money and online payment services have driven the rapid rise of e-wallets, forcing businesses to deploy dynamic technology to tackle money laundering.
US politicians and the IMF have doubts about El Salvador using bitcoin as legal tender but they should consider how much poor people spend on transferring money between countries.
Larry Harmon’s ‘Helix’ mixer obscured the origins of cryptocurrency earned by drug dealers and other illegal enterprises.
Cryptocurrency mining was used to disguise the illegal profits of two different digital TV piracy gangs.
Safaricom’s improved AML monitoring has shut down criminal rings and passed details of suspects to the police.