Intrigued by the intersection of finance and technology, I delve into the latest RegTech advancements. With a keen eye for unraveling the complexities of compliance, I dissect current financial news and frauds.
In an age where digital security stands as a paramount concern, the recent high-severity warning issued by the Indian Computer Emergency Response Team (CERT-In)...
In a recent development, the Directorate of Enforcement (ED) made headlines with the arrest of Premprakash Dhankani in Bangalore under the Prevention of Money...
In the complex interplay of international trade, reports have surfaced regarding a covert collaboration between China and Russia involving copper, taxes, and sanctions evasion....
In the wake of escalating geopolitical tensions sparked by Russia’s invasion of Ukraine, the global metal market faces significant disruptions. The recent imposition of...
The Directorate of Enforcement (ED), Kolkata Zonal Office, has taken significant action in connection with the alleged Proceeds of Crime (PoC) derived from the...