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  • TECH

    Four Canadians indicted on US gambling charges

    AFP, Published on 29/02/2012

    » US authorities seized the gambling website Bodog on Tuesday and announced the indictment of four Canadians on charges of illegal sports betting and money laundering, including founder Calvin Ayre.

  • TECH

    EU tightens up online gambling controls

    AFP, Published on 23/10/2012

    » The European Commission outlined measures on Tuesday to tighten controls on online gambling, a fast-growing, multi-billion-euro industry, to combat fraud, money laundering and rigging of sport fixtures.

  • TECH

    11 charged in US crackdown on online poker

    AFP, Published on 16/04/2011

    » Eleven people have been charged with bank fraud, money laundering, illegal gambling and other offenses in a crackdown on the three largest online poker companies operating in the United States.

  • TECH

    Alleged Silk Road online drug baron pleads not guilty

    AFP, Published on 08/02/2014

    » The man accused of donning the mantle of the "Dread Pirate Roberts" to run the Silk Road online black market bazaar pleaded not guilty Friday to drug and money laundering charges.

  • TECH

    Ex-DEA agent gets 6.5 years in Silk Road case

    AFP, Published on 20/10/2015

    » WASHINGTON - A former US Drug Enforcement Administration agent was sentenced to 6.5 years in prison for extortion and money laundering in connection with the Silk Road investigation.

  • TECH

    Europol says internet main tool for organised crime

    AFP, Published on 04/05/2011

    » The Internet has become a major tool in European organised crime, which uses it for drugs and human trafficking and money laundering as well as cybercrime, Europol's top official said Wednesday.

  • TECH

    SAS to launch iPad software

    Database, Suchit Leesa-nguansuk, Published on 18/08/2010

    » HONG KONG : World leading business analytics software vendor SAS will launch an iPad version of its software to deliver business analytics on-the-go by the end of this year. Meanwhile it is also aiming to uplift its Thailand office to become a centre of excellence in risk-management and anti-money laundering to reduce a shortage in analytic skills.

  • TECH

    EU bank watchdog warns over Bitcoin

    AFP, Published on 13/12/2013

    » The European Union's banking watchdog on Friday issued a warning over virtual currency trading amid huge swings in the value of Bitcoin, a lack of regulation and money laundering risks.

  • TECH

    Murky lead-up

    Database, Published on 01/09/2010

    » Members of the National Telecommunications Commission (NTC) turned out to be the suspicious type; the Magnificent Seven disclosed they are afraid that the companies who want to bid at the auction for 3G licences might now get together and actually share information about their prospects at the end of the month; in fact from Monday, it will be collusion, it will be a criminal offence for any of the companies to even issue a press release on what its plans might be for 3G; the companies have put in papers to pre-qualify to take part in the auction on Sept 20, along with deposits of 1.28 billion baht apiece, and that money will be seized if any company tries to share its plans with any other; the NTC has asked the Ministry of Internet Censorship in Thailand (MICT) to coordinate collusion by law enforcement agencies to make sure there is no collusion by the phone companies, top agencies called in as monitors include the DSI and Amlo - Department of Special Investigation and the Anti-Money Laundering Office.

  • TECH

    Leader of top piracy site arrested in Poland, charged in US

    AFP, Published on 21/07/2016

    » WASHINGTON - US authorities unveiled criminal charges Wednesday against a Ukrainian alleged to be heading the world's biggest online piracy site, Kickass Torrents, distributing over $1 billion worth of illegally copied films, music and other content.

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