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Sharada Rajagopalan

7 Articles

No Money for Terror (CFT)

Sharada Rajagopalan Sharada Rajagopalan -
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

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

iCOMPASS launches new KYC and AML platform to streamline compliance for financial institutions

AML Universe 0
iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today...

The skeleton billionaires: how Singapore’s laundering kingpins turned dino bones into luxury investments

Money Laundering 0
In August 2023, Singapore police carried out their biggest-ever...

Inside Meta’s scam economy — leaked documents show 1 in 10 ad dollars tied to fraud and fake offers

Financial Crimes 0
Newly uncovered documents show that Meta, the company behind...

U.S. Treasury freezes assets tied to North Korean hackers and shadow banks funding missile program

Sanctions 0
The United States Department of the Treasury, through its...

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