In 2017, thousands of computer systems were held ‘hostage’ in what was widely known as the ‘Wannacry’ ransomware attack, where bitcoins were demanded as a ransom&hellip
Category: Counter Terrorist Financing
bitcoin
Anti Money LaunderingCryptocurrency settlements: Bitcoin Transaction fees eliminated. Payment delays and traditional banks are a thing of the past. As an international company with clients globally, a&hellip
According to the South China Morning Post, billions of Hong Kong dollars have been declared at the borders since new anti-money laundering laws came into&hellip