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

Suspicious oil and stock trades before Iran post raise corruption concerns

Unusual trade activity was seen in global markets early...

China launches two investigations into US trade practices after tariff probes

China has opened two major investigations into trade practices...

Brazil reduces tariffs on 191 capital and technology goods amid supply concerns

Brazil has taken a major step to support its...

Christopher Harwood admits guilt in $46.2 million Medicare fraud involving telemedicine company

A major healthcare fraud case involving Medicare has come...