Naavi
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IICA Qualified Independent Director
Book Cyber Crimes
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Search Results for: bitcoin,Bitcoin,bit coin
NSE Co-location Fraud : Is it a Rs 60,000 crore fraud attributable to UPA II ?
The NSE Co-location has been identified as a massive scam and SEBI has taken the unprecedented step of penalizing NSE and some of its executives. (Refer ET article here) We refer to our earlier article “Whistle Blower Reveals Information Security … Continue reading
Posted in Cyber Law
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Drawing Borders for the Borderless Cyber Space
“Internet was born free but is found everywhere in Chains” was a statement made by Naavi in 2002. Several articles were showcased discussing the developments at that time which may make interesting reading even today. I hope for students of the … Continue reading
EY flags Crypto Currency as a threat. Will Supreme Court take note? or Ignore?
Ernst and Young recently published a survey on “Responding to Cyber Crime Incidents in India”. Some interesting insights are reported in the survey. One of the insights which is important from the point of view of the Supreme Court hearing … Continue reading
RBI needs to Fight with Mazar Virus rather than fighting with the Government
The Reserve Bank of India is in the news for picking up a fight with the Central Government on the right to use its reserves in a manner it deems fit. The fight whether RBI is over capitalized with the … Continue reading
A Virtual Havala Center opens up in Bangalore. Are the Police …. RBI and Arun Jaitely aware?
Last week, there was a news report that a Bitcoin ATM has become operational in Bangalore. It was hailed as “first of its kind” in the country and will have both a “Trading” and “Exchange” platform. The purpose of the ATM … Continue reading
Posted in Cyber Law
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The 18 year Journey Since the Digital Society was born in India
Information Technology Act 2000 (ITA 2000) was notified on 17th October 2000 and today is the 18th year after India legally recognized the Electronic Document as equivalent to Paper Document and Digital Signature as equivalent to physical signature leading to … Continue reading