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 Series A…
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Laundering
Crypto Capital boss arrested over money laundering
Polish police have arrested the president of cryptocurrency exchange Crypto Capital on charges of money laundering.According to reports from the…
The Hidden Effects of Crypto Money Laundering Rules
Ever since Emperor Vespasian held up a gold coin that came from taxing urine and pointed out that it smelt just as clean as others, the separation of money…
4 South Korean Crypto Exchanges Team Up to Tackle Money Laundering
Four major cryptocurrency exchanges in South Korea have partnered on an initiative to combat potential money laundering, as well as schemes that might harm…
UK Crypto Exchanges Pose Low Money Laundering Risk
Cryptocurrency exchanges in the U.K. present a “low risk” for money laundering and terrorist financing activities, according to a report published last…
Former Malaysian Prime Minister Najib Razak charged with money laundering,…
Digital Asia News Update
Malaysia’s former Prime Minister Najib Razak prepares to speak to journalists as he leaves a court in Kuala Lumpur, Malaysia…
International Anti-Money Laundering Standards for Crypto Expected in…
Trendy news on Computing TechnologyThe Financial Action Task Force (FATF) said it is getting closer to the establishment of a global set of anti-money…
21-Year-Old Trader Prosecuted Over Bitcoin Money Laundering | Crypto
Trendy news on Computing Technology
A 21-year-old bitcoin dealer from California is being prosecuted for allegedly committing numerous counts of illegal money…
G20 Eyes October Deadline for Crypto Anti-Money Laundering Standard |…
G20 member countries are now looking at an October deadline for reviewing a global anti-money laundering (AML) standard on cryptocurrency, a document shows.…