The activities that dishonestly generate wealth for those engaged in financial misconduct is broadly termed as financial crime. For example, the exploitation of insider information about certain financial event...
As the crypto currency becomes popular, different variants of the technology will emerge. Globally, central banks and the governments are against private digital currency...
India's Apex Court finally lifted the ban on the crypto currency trading. It is important to understand the legalities involved in this crypto trading with the time lines.
The Bank for International Settlements (BIS) has recently warned that the emergence of cryptocurrencies has become a combination of a bubble, a Ponzi scheme...
Forensic Accounting is becoming a dynamic domain and understanding the challenges with the new technology instruments play a significant role in the assignments conducted...
CryptoCurrency laundering is an emerging challenge. But Indiaforensic recognized this in the year 2013. Indiaforensic published its report on virtual currencies. Liberty Reserve was...
