Siddhant Hardikar

21 POSTS
Siddhant Hardikar is a regtech enthusiast and contributor on regulatory compliance.

How a software enthusiast helped North Korea to Evade Sanctions

Virgil Griffith attended one Tech Event in North Korea. He was the speaker on the subject of crypto currencies. This presentation later turned out...

India’s Apex Court lifts the ban on Cryptocurrency trading

A cryptocurrency is an internet based digital currency or and exchange medium which uses strong cryptographic hash function to conduct financial transactions. Cryptocurrencies simply...

Bankers are extensively using blockchain as Regtech

Financial sector contains Companies or organisations that provide financial services to various customers. There are different financial service offering companies in this section like,...

Applying Regtech to combat Money Laundering

Regulatory technology domain is changing faster with the advent of new age solutions. There have been lot of activity around application of the machine...

Regulatory technology sector expands its horizons

Regtech promises to disrupt the regulatory landscape by providing technologically advanced solutions to the ever-increasing demands of regulators across the world. Regtech is considered...

Breaking

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

The recent arrest of a prominent Turkish businessman in...

Palau Resiliently Defies China, Protects National Sovereignty

Palau, a small island nation located in the Pacific...

India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions

  India has recently become an important new destination for...

Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams

A man named Daren Li, 41, who holds dual...
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