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

China blacklists U.S. naval shipbuilder Huntington Ingalls in fury over Taiwan weapons sales

China has taken strong action against several U.S. companies,...

KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules

KuCoin, a major cryptocurrency exchange, has been hit with...

Juan Francisco Ramirez pleads guilty to scheme that siphoned $13.6 million and caused bank collapse

A shocking financial scandal has come to light after...

Michael Palleschi, former FTE Networks CEO, sentenced to 12 years for accounting fraud

A shocking sentence has been handed down in the...
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