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

Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

Player protection is now an essential part of modern...