Displaying items by tag: AntiMoney Laundering

Auckland-based anti-money laundering firm First AML has raised US$7.3 million (A$ 9.99 million) in a Series A funding round led by the American firm Bedrock Capital, and supported by its existing investors, Pushpay founder Chris Heaslip and Icehouse Ventures.

Published in Market

The hackers who stole 7000 bitcoins from cryptocurrency exchange Binance during a large-scale security breach, which was discovered last week, have salted away their gains at seven addresses, the anti-money laundering firm Coinfirm says.

Published in Security

The Anti-Money Laundering (AML) and Counter-Terrorism Financing Act (Cwth) 2006 placed strict governance rules on the financial sector, gambling sector, bullion dealers and other professionals or businesses that provide services covered by the Act. It looks like that may be extended even further.

Published in Cloud

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