Apurva Joshi

50 Articles
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.

Binance rocked by explosive lawsuit — victims of Oct. 7 attack say crypto giant helped fund Hamas and Hezbollah

A new lawsuit in the United States has made strong and worrying claims against Binance, the world’s largest cryptocurrency platform. The lawsuit says that...

India and US trade talks near conclusion, tariff cuts could boost bilateral trade to $500 billion by 2030

Trade discussions between India and the United States are now in their last stages. Reports suggest that both countries may soon decide to reduce...

China courts Indian engineers — new K-visa offers escape from U.S. H-1B visa chaos

China has introduced a new visa program to lure skilled professionals from around the world. The move is seen as a way for Beijing...

The skeleton billionaires: how Singapore’s laundering kingpins turned dino bones into luxury investments

In August 2023, Singapore police carried out their biggest-ever money laundering raid. Officers arrested several individuals and seized valuables worth around $2.3 billion. These...

Inside Meta’s scam economy — leaked documents show 1 in 10 ad dollars tied to fraud and fake offers

Newly uncovered documents show that Meta, the company behind Facebook, Instagram, and WhatsApp, earns huge sums from ads linked to scams and banned products....

Breaking

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...