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

Suspicious oil and stock trades before Iran post raise corruption concerns

Unusual trade activity was seen in global markets early...

China launches two investigations into US trade practices after tariff probes

China has opened two major investigations into trade practices...

Brazil reduces tariffs on 191 capital and technology goods amid supply concerns

Brazil has taken a major step to support its...

Christopher Harwood admits guilt in $46.2 million Medicare fraud involving telemedicine company

A major healthcare fraud case involving Medicare has come...