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

Independence blue cross to pay $22.5m to resolve false claims act allegations — DOJ

Independence Blue Cross (IBX), an insurance company incorporated under...

Digital Product Passport (DPP): What it is and how the EU system works

Summary A digital product passport (DPP) is an online record...

Kevin Curry convicted in $26 million TRICARE fraud and kickback scheme

Summary A federal jury in Fort Worth, Texas, convicted Kevin...

Malachi Morgan Thomas sentenced to 40 years for exploiting more than 40 minor girls on Snapchat

Summary Malachi Morgan Thomas, 24, of Virginia, was sentenced to...