Madhura Phadtare

71 POSTS

Madhura is editor at Regtechtimes and is an expert in regulatory developments in the international scenario.

Cryptocurrency Transaction:Banks vs. Cryptocurrencies-Why are Crypto Transaction being shunned?

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Madhura Phadtare - March 26, 2022

The Cryptocurrency Transaction Bitcoin, since its introduction in 2008, is the forerunner in a number of virtual currencies that are recently taking people by...

Saudi Arabia:The Legality of Cryptocurrency in Saudi Arabia: Everything you need to know

<img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Madhura Phadtare - March 25, 2022

The Kingdom of Saudi Arabia has expressed its interest in adopting blockchain and other technologically forward practices. Saudi Arabia is always looking to expand...

Anti Money Laundering in Qatar

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Madhura Phadtare - March 18, 2022

Introduction Anti Money laundering promotes criminality and corruption. It dampens economic development in every nation. Because such markets are always attempting to develop their economies...

Funnel Accounts: The Hidden Pathways of Money Laundering

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Madhura Phadtare - March 12, 2022

Introduction The Financial Crimes Enforcement Network (FinCEN) has recently raised the alarm on the increasing use of funnel accounts by criminal organizations. This alert serves...

Putin may use cryptocurrency to bypass Sanctions

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Madhura Phadtare - March 4, 2022

Sanctions are regarded as commercial and financial penalties that are imposed on different countries. Sanctions force countries to bypass sanctions and there are many...

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