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

Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

Player protection is now an essential part of modern...