Siddhant Hardikar

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

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...

China – The finance Giant of the World

Earlier china was considered as an emerging nation in financial service sector. However, due to the rapid growth and development in their financial sector,...

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,...

Breaking

Czech Court Halts Extradition of Accused in Assassination Plot; Canada Alleges Indian Involvement in Killing on Its Soil

Canada's Foreign Minister Melanie Joly has reiterated the allegation that Indian agents were connected to the killing of pro-Khalistan figure Hardeep Singh Nijjar on June 18 last year

Fraud Protection in Finance: Carol Alexander’s £80,000 Ordeal and the Path to Reform

In the digital age, the ease of online transactions...

Zapata, Corrupt Former Election Official, Fined $3,000 for Fraudulent Absentee Ballots

In a recent court ruling, Kimberly Zapata, a former...
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