Sharada Rajagopalan

7 Articles

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

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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