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

Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme

A Kenyan national, Ahmednaji Maalim Aftin Sheikh, has been...

Venezuela increases reliance on USDT for oil sales as PDVSA seeks alternatives to blocked payments

Venezuela, one of the world’s largest oil producers, is...

Tariffs on Japanese autos cut to 15% under new Trump executive order

U.S. President Donald Trump has announced a major change...

US sanctions Palestinian rights groups over ICC war crimes case against Israel

The United States has announced sanctions on three Palestinian...
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