Tag : laundering

Technology

EverC, which provides banks and payment processors support to detect and prevent online money laundering, raises $35M Series B led by Red Dot Capital Partners (Shoshanna Solomon/The Times of Israel)

MasMaz
Shoshanna Solomon / The Times of Israel: EverC, which provides banks and payment processors support to detect and prevent online money laundering, raises $35M Series...
Technology

DOJ has charged the owner of Helix, a dark web Bitcoin mixer service operating from 2014-2017, for allegedly laundering bitcoins worth $300M+ at the time (Catalin Cimpanu/ZDNet)

MasMaz
Catalin Cimpanu / ZDNet: DOJ has charged the owner of Helix, a dark web Bitcoin mixer service operating from 2014-2017, for allegedly laundering bitcoins worth...