Money laundering

Tag: Money laundering

London Met Police says it seized ~£180M in bitcoin while investigating international money laundering, after seizing £114M of cryptocurrencies last month (The Guardian)

The Guardian: London Met Police says it seized ~£180M in bitcoin while investigating international money laundering, after seizing £114M of cryptocurrencies last month  —  Seizure in London follows confiscation of £114m...

Quantexa, which uses AI to detect money laundering and other illegal activities, raises $153M Series D led by Warburg Pincus, at a valuation of...

Ingrid Lunden / TechCrunch: Quantexa, which uses AI to detect money laundering and other illegal activities, raises $153M Series D led by Warburg Pincus, at a valuation of $800M-$900M  —  As...

S-1: Robinhood's crypto brokerage expects to pay a $10M+ settlement to New York regulators for improper cybersecurity and anti-money-laundering practices (David Uberti/Wall Street Journal)

David Uberti / Wall Street Journal: S-1: Robinhood's crypto brokerage expects to pay a $10M+ settlement to New York regulators for improper cybersecurity and anti-money-laundering practices  —  Trading app says fine...
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