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

U.S. prosecutors drop core ‘narco cartel’ narrative in stunning Venezuela indictment shift

The United States Justice Department has withdrawn a key...

If America can do this, why can’t China?” — Maduro raid ignites Taiwan fears on Chinese social media

The world reacted strongly after the United States, carried...

“Thanks, but we’ll stay in the snow”: Norway fires back after Trump asks why Nordics won’t move to America

Immigration became a global talking point after President Donald...

BREAKING: Crypto markets rocked by claims Venezuela secretly holds over 600,000 Bitcoin

A wave of speculation is spreading rapidly across the...
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