Why is north korea sanctioned ?
The FATF had put sanctions on North Korea by putting it in the blacklist. The Democratic People’s Republic of North Korea has always been...
HSBC and controversies go hand in hand
HSBC was among top ten largest banks in the world in 2018. It was the largest bank in Europe with total assets worth US$2.558...
Nauru was once the laundering nation but its sinking now
The Diminutive pacific island of Nauru was considered as a hub for illegal activities like money laundering carried out by the cartels. Nauru had...
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...