Platform Industry: Hackers and cyber security

Criminals getting smarter in use of digital currencies to launder money

Criminals are becoming more sophisticated in their use of cryptocurrencies to launder cash, with hundreds of millions of dollars of filthy funds last year flowing through electroni...

Money Transfers Africa

African money transfer firms thrive as pandemic spurs online remittances

Having fled an economic implosion in his native Zimbabwe, Brighton Takawira was able to provide for his mum back home with small earnings by a small perfume business he set up in S...

Wirecard AG

Philippines promises ‘thorough’ probe of Wirecard

The Philippines’ anti-money laundering agency has said it would conduct a “swift and thorough” investigation into scandal-hit German payments firm Wirecard AG and...