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Virtual Currency

Virtual Currency

“To be or not to be”- Crypto Currency in India

So much has happened in so little time. Our last article on the legal bits of virtual currency regulations in India was published and then something hit our planet,...
Virtual Currency

Risks Associated with Peer to Peer Crypto Currency Trading

The Bank for International Settlements (BIS) has recently warned that the emergence of cryptocurrencies has become a combination of a bubble, a Ponzi scheme...
Virtual Currency

Challenges in investigating frauds related to virtual currency investments

Forensic Accounting is becoming a dynamic domain and understanding the challenges with the new technology instruments play a significant role in the assignments conducted...

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Forensic Accounting in India started with one word - Indiaforensic. With 12 Certifications in forensic accounting, Anti Money Laundering and Financial Crime Compliance, Indiaforensic are the pioneers of forensic accounting education in India.

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