The size of the «illicit transfer of funds» topped one of the most famous Bitcoin hacks of all time. (crowdfundinsider.com)
The Singapore - based NEM Foundation has been working overtime in efforts to track the stolen NEM, largely by flagging accounts suspected of being used for illicit transfers. (links2exchange.net)
«The adoption of BVN as a condition for the purchase of FOREX is expected to reduce the incidence of multiple purchases, round tripping and illicit transfer of funds, facilitate enforcement of authorized limits of forex sales to end users, sanitize the retail segment of the market and engender policies that will facilitate better allocation of the forex, based on genuine demands. (nigeriapoliticsonline.com)