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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sharada Rajagopalan
7 Articles
No Money for Terror (CFT)
Sharada Rajagopalan
-
December 7, 2022
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
-
November 29, 2022
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
Nine held in Poland over alleged customs fraud involving transit goods from China
Tejaswini Deshmukh
-
April 18, 2026
Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a terrorist group online
Enforcement
April 18, 2026
0
A Chicago man, Ashraf Al Safoo, has been sentenced...
Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history
Enforcement
April 17, 2026
0
A federal court has revoked the U.S. citizenship of...
United States targets Nicaragua’s gold industry with new sanctions on officials and firms
Sanctions
April 17, 2026
0
The United States has taken strong action against Nicaragua...
US expands sanctions on Iran oil industry as Strait of Hormuz remains closed
Sanctions
April 16, 2026
0
The United States has announced stricter sanctions on Iran’s...
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