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

Onkar Bhanarkar - April 1, 2024

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 ?

Onkar Bhanarkar - July 1, 2019

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

Onkar Bhanarkar - April 1, 2019

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

Onkar Bhanarkar - March 29, 2019

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

Onkar Bhanarkar - March 15, 2019

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

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Breaking

Former u.s. government employee pleads guilty to attempting to provide classified information to foreign government — DOJ

Swathi D - August 27, 2026

Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

Geopolitics August 26, 2026 0

The Justice Department and FBI announced court-authorized domain seizures...

Onkar Bhanarkar

Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology