nauru

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...

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,...

Applying Regtech to combat Money Laundering

Today, financial sector is increasing at a rapid rate. Data associated with these financial sectors is also increasing. The banking sector typically, contains huge...

Importance of Blockchain in Regtech Ecosystem

In any financial industry around the globe, there are number of different processes. These processes need to be executed by abiding to rules and...

Credit Card Frauds are rising globally

Today, financial sector is increasing at a rapid rate. These financial sectors contain huge amount of data which is increasing on timely basis. Majority...

World Bank on Corruption

Corruption has become an obstacle in world bank’s goal of eliminating poverty by bringing about development in the poor nations. The poor countries are...
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