Sharada Rajagopalan

7 Articles

Myanmar’s ignominy: US-based investigation unearths $1 billion-churning digital currency racket

A recent collaborative investigation has put Myanmar on the centre of a huge cryptocurrency racket extending to the tune of over $1 billion. Two...

FIU recommends, Indian Govt Shuts Down Binance and Eight Other Digital Asset Operators in India

Indian FIU takes action against major VDA SPs for persistent non-compliance with anti-money laundering laws. On the back of the Reserve Bank of India...

Powering Prosperity: Bhutan’s Silent Revolution in Cryptocurrency Mining

Up until recently, El Salvador was the only nation whose government was engaged in the activity of cryptocurrency mining. However, as per Forbes’ recent findings, Bhutan,...

The Aftermath of Binance and Zhao’s scandalous crash and burn: Will there be a new era dawning for Crypto?

The world of cryptocurrencies and its exchanges had just barely begun to breathe easy since FTX and Sam Bankman-Fried’s fiasco. However, its calm world came...

HSBC Boldly Ventures into the Metaverse: The Future of NFTs and Banking

HSBC, the multinational banking giant, sets a precedent for the financial industry with its bold move into the realm of NFTs and the metaverse....

Breaking

Queen Naja convicted for role in $1 million fraudulent IRS refund

A complex tax fraud case involving fake trusts, forged...

US warns India of higher secondary tariffs if Trump-Putin talks fail in Alaska

The United States has warned that it could increase...

Mortgage rate decline to 6.67% drives surge in refinancing activity

US mortgage rates saw their biggest drop since February,...

Cannabis legalization fuels $76.5 billion boost to Canada’s economy over six years

Canada’s legal cannabis industry has proven to be a...
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