Onkar Bhanarkar

17 Articles
Onkar is a Masters in Cyber Security, Ireland. He is a cybersecurity professional with extensive knowledge in Digital forensic investigations and Risk assessment. Onkar Bhanarkar is the Specialist Regtech analyst who contributes articles on money laundering enforcement actions in India, GDPR, Risk assessment, and Cyber Attacks.

Crypto Hacking Report for Q1 2024: Insights and Trends on declining incidents

The first quarter of 2024 marked a dramatic shift in the crypto security landscape, with a considerable drop in losses attributable to scams and...

Regtech Vs Suptech what are the differences ?

What is Regtech ? Regulatory Technology (RegTech) is an innovation that enables firms to effortlessly adjust to the weight of expanding regulatory reporting, while at...

Enforcement Directorate Attaches Five Star Delhi Hotel

The Enforcement Directorate attached hotel Holiday Inn in Aerocity area of National Capital. The hotel could be valued at Rs. 120 crore, in connection...

After Danske Bank, Swedbank faces money laundering charges

Danske Bank suffered a huge setback after the money laundering scandal broke out. Before the matter could settle down, Swedbank opened a new chapter...

US Lawyers Do Not Believe Huawei’s Chinese Hacking Rules Argument

Huawei is the famous telecom manufacturer in the world. The company started growing rapidly and now it is the leading supplier of telecom gear....

Breaking

New Zealand and the Cook Islands clash over Russian-linked vessel registrations

Official documents have revealed growing tension between New Zealand...

130,000 Western cars flood Russia through China, exposing sanctions loophole in global auto trade

Tens of thousands of Western cars are finding their...

KPMG partner fined $10,000 after using AI to cheat on AI ethics exam

A partner at KPMG Australia was fined AUD 10,000...