Thu, March 28

India With UNSC To Address The Misuse of Cyberspace in Terrorism Financing

Money laundering and terrorism triggered by the new financial technologies. Anonymity conferred by digital asset space eases terrorism funding. Ever-increasing innovations in the virtual space, especially in the digital finance arena, has raised the concerns of global policy makers. At the UN Security Council (UNSC) briefing on Monday, T.S. Tirumurti,

May 25, 2022 1 min read

Bank of Israel Initiates Against Crypto Terrorism and Money Launderings

The Bank of Israel takes initiatives against illegal usage of crypto. Proper risk assessments to be conducted. Banks not to proceed transactions without proper license. As the crypto dominance has taken over the world effectively, together with the dark world too. It’s highly evident that over the past few years

March 11, 2022 2 mins read