Siddhant Hardikar

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

Defining and Knowing the Bankingtech

The way Fintech is a collaboration of finance and technology, bankingtech means the technologies used in banks. Technology such as Artificial intelligence, machine learning,...

Wealthtech : The new fintech domain

Fintech is collaboration of finance and technology. Technology such as Artificial intelligence, machine learning, big data is used to eliminate risks, provide optimum output...

Why is it important to pay taxes?

A tax is an obligatory money related charge or some other kind of toll forced upon a citizen by a government association so as...

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...

Breaking

Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme

Background In a dramatic turn of events, Jabara Igbara, popularly...

OFAC Sanctions 12 Companies: Sahara Thunder in Forefront

The United States Department of the Treasury's Office of...

Aureus Capital’s Downfall: Tracing the Path of the $18 Million Scheme

In the intricate world of financial markets, the name...

Biden’s 2025 Budget Aims for 45% Capital Gains Tax, Closing Crypto Tax Loopholes

President Biden’s 2025 budget proposal has sent shockwaves through...
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