Sharada Rajagopalan

7 POSTS

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....

No Money for Terror (CFT)

At times, it still feels like a newer domain but cryptocurrency has been in existence as a unit of the global financial order for...

The FTX Saga, and the road ahead for Cryptocurrency and Cryptocurrency Exchanges

Since November 2022, one of the biggest stories in the world of cryptocurrency has been that of FTX. Headquartered in the Bahamas, FTX was...

Breaking

The Deceptive Tax Lady : Unmasking Kymberly Starr’s Tax Fraud Scheme

A Minnesota lady (Tax Lady) named Kymberly Starr was...

$2.6 Million Tax Evasion : The Michelle Leach-Bard and iProcess Online Inc. Scandal

Michelle Leach-Bard, the owner and sole corporate officer of...

Crypto Asset Seizure: Emerging Law Enforcement Powers in the UK

With the rise of cryptocurrencies, the landscape of financial...

Montenegro and Germany’s cooperative Efforts Against Money Laundering

Montenegro led discussion on money laundering during a recent...
error: Content is protected !!