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.
Is El Salvador’s Bitcoin Experiment Mad, Bad or Genius?
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.
Money Launderer Admits to Operating $311mn Bitcoin Mixer for Darknet Businesses
Larry Harmon’s ‘Helix’ mixer obscured the origins of cryptocurrency earned by drug dealers and other illegal enterprises.
Europol Report Links TV Piracy to Cryptocurrency Money Laundering
Cryptocurrency mining was used to disguise the illegal profits of two different digital TV piracy gangs.
Safaricom and Neural Win Award for M-Pesa AML
Safaricom’s improved AML monitoring has shut down criminal rings and passed details of suspects to the police.