Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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Search Results for: bank
RBI …Bitcoin
[P.S: Kindly Note that subsequent to writing of this post in December 2013, and observing the lack of self regulatory attitude of the Bitcoin managers and the continuing use of the Bitcoin by criminals, Naavi has clarified his view on … Continue reading
Posted in bitcoin, Cyber Law
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More Credit Card frauds in store
Recently a fraud of Rs 63 lakhs involving gross negligence by Bank employees not ruling out their involvement. It is said that the Bank believed that the customer had a sore throat and executed large transactions including closing of FDs … Continue reading
Posted in Bank, Cyber Crime
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Is China playing out a Bitcoin Strategy?.. What should India do?
After what appeared to be a silent prop up of Bitcoin by China, over the last one week, China announced a series of measures that are now seen as a regulatory backlash. In the process BTC climbed upto US$ 1300 … Continue reading
Posted in bitcoin
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Global Bitcoin conference 2013 held at Bangalore
Bitcoin enthusiasts from Bangalore and other places including Mumbai attended the Global Conference at Sheraton, Bangalore on 15th December 2013. The conference was well attended by different sections of the society including curious observers from the Banking community, entrepreneurs who … Continue reading
Posted in bitcoin, ITA 2008
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Bitcoin Global Conference in Bangalore all set to open
The Bitcoin excitement is all set to take over Bengaluru popularly known as the silicon city of India. The conference will he held tomorrow but will be flagged off with a pre-conference meet today (14th December 2013). The undersigned will … Continue reading
Posted in bitcoin
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Advisory expected from RBI on Bitcoin
With Chinese central bank making official remarks on Bitcoins advising Banks not to acquire BTC as a currency/asset, and the approaching Global Bitcoin Conference in Bangalore on December 14th and 15th, heat is now on RBI to give its own … Continue reading
Posted in bitcoin
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