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Sanctions
GDPR
AML Enforcement
Influencers
Academy
Sanctions
GDPR
AML Enforcement
Influencers
Academy
Apurva Joshi
5 POSTS
Apurva Joshi is the renowned Governance and Risk Expert in the country and writes on the topics of Information Security. She is a board member of Quickheal Technologies, Nihilent Limited. She is a regular columnist of Regtechtimes.
An insight into the Binance and WazirX Twitter showdown
Apurva Joshi
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August 22, 2022
What is WazirX? WazirX is India's biggest crypto exchange. It was founded by Nischal Shetty in 2018, who created the crypto platform in order to...
Death of Crypto Currencies: Budget 2022, Death of Crypto Currencies and Tax Challenges
Apurva Joshi
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February 2, 2022
The death of crypto currencies in India is due to the interview with CNBCTV18, the Big Bull Rakesh Jhunjhunwala said that Budget 2022 is...
Breaking
Russian Aviation Crisis: 30 Airline Companies Face Bankruptcy Amid Mounting Debts and Sanctions
Mayur Joshi
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November 14, 2024
Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions
Sanctions
November 14, 2024
0
The recent arrest of a prominent Turkish businessman in...
Palau Resiliently Defies China, Protects National Sovereignty
News
November 14, 2024
0
Palau, a small island nation located in the Pacific...
India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions
Sanctions
November 14, 2024
0
India has recently become an important new destination for...
Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams
Money Laundering
November 13, 2024
0
A man named Daren Li, 41, who holds dual...
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