Tag: terrorismfinancing
Binance Founder Faced Allegations of Facilitating Payments to Hamas
A court complaint raises serious concerns about cryptocurrency and terrorism financing.Highlights: Binance's founder is accused of enabling payments to Hamas.The court complaint raises serious...
NTT Data Payment Services implements Facctum anti-financial crime technology
Facctum's screening platform, FacctViewTM, has been implemented by NTT Data Payment Services to strengthen its defenses against financial crimes. This technology enables the detection...