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Thursday, February 20, 2025

"Browse The Regtech News"

DOGE Appointments at CISA Spark Cybersecurity Fears

Two members of the Department of Government Efficiency (DOGE),...

Australia’s Military in Peril: Spies, Cyber Attacks, and Rising Terrorism

Foreign spies are increasingly trying to gather information about...

EU Targets Russia’s Frail Economy with New Aluminium and Gaming Sanctions

European Union (EU) officials have agreed on a fresh...

Election Scandal: Trump Slams $21M U.S. Funding for India’s Voter Turnout

U.S. President Donald Trump has raised serious concerns about...

U.S. Targets Weapons Suppliers Fueling Mexican Cartels in an Explosive Crackdown

The United States government may take action against companies...

Sanctions News

EU Targets Russia’s Frail Economy with New Aluminium and Gaming Sanctions

European Union (EU) officials have agreed on a fresh round of sanctions against Russia, marking the 16th package of economic and trade restrictions since the...

U.S. Targets Weapons Suppliers Fueling Mexican Cartels in an Explosive Crackdown

The United States government may take action against companies...

HRW Urges World to Lift Sanctions Blocking Syria’s Essential Services

Human Rights Watch (HRW) has urged governments worldwide to...

Dongying Port: A Hidden Sanctions Bypass for Oil Shipments

The world of global trade is often complicated, and...

Technology

Algorithm Controversy: Elon Musk’s X Faces Criminal Probe in France

French prosecutors have launched a criminal investigation into X,...

Linwei Ding Charged with Stealing Google AI Trade Secrets

A serious case of economic espionage has emerged, involving...

Microsoft in Race to Buy TikTok Amid Trump’s Demands for Sale

Tech giant Microsoft is in discussions to buy TikTok,...

DeepSeek: The Chinese AI Shaking Up Global Tech Stocks

In January 2025, a surprising new AI chatbot called...

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RegtechTimes Academy

CAMP: Certified Anti Money Laundering Professional from RT Academy

CAMP-Certified Anti Money Laundering Professional is the leading AML compliance certification program designed by the Regtechtimes AML Academy (RT Academy). CAMP Certification is designed to...
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Tax Crimes
AML Universe

Rupert Grint Ordered to Pay £1.8m After Losing Tax Battle

Former "Harry Potter" star Rupert Grint, best known for...

Victor Aguayo Faces Charges for Hiding $3.6 Million in Cash Wages

Victor Aguayo, a New York man, has pleaded guilty...

Illinois Business Owner Steven Cordell Faces Charges for $600,000 Tax Evasion

In a troubling case out of Illinois, a business...

Florida’s David Albert Fletcher Guilty of Not Paying $1.7 Million in Taxes

A man from Florida has made headlines after pleading...

Global News Updates

War in Ukraine ‘Should Have Ended’—Trump Blames Zelensky

On Tuesday, President Donald Trump suggested that Ukrainian President...

German Warship Cables Mysteriously Cut at Naval Shipyard in Rostock

In the coastal city of Rostock, Germany, a serious...

Zelenskyy Warns US Support Is Key to Stopping Russia’s NATO Aggression

In a recent interview, Ukrainian President Volodymyr Zelenskyy made...

Russia’s Secret Spy Unit SSD Behind Deadly Covert Attacks in Europe

A secret Russian spy unit, known as the Department...
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Expert Speaks
Influencers

How To Identify Fake News with Milan Kordestani of New Anonynous Site “The Doe”

The Doe was set up to counter the rise in fake news, with real, legitimate news that gets to the heart of the story....

Mastering Risk & Compliance: Sheetal Bhardwaj’s Journey Through Two Decades of Regulatory Excellence

A seasoned professional in Risk & Compliance, Sheetal Bhardwaj...

Revolutionizing Compliance : How ComplyCube is Shaping the Future of RegTech

In this interview, we sit down with the visionary...

Arpita Bedekar’s Strategic Leadership at Fintelekt: Elevating AML/CFT Standards Globally

In an era where financial crime is becoming increasingly...

Navigating Indirect Taxes: A Glimpse into the Journey of CA Rajesh Agrawal, ICAI Pune Branch Chairman

In this illuminating interview, we delve into the distinguished...

Streamlining Investment Guideline process through Imperium Compliance

Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

TeleMessage is transforming business mobile messaging with its messaging...

Latest

UAE Authorities Expose Alarming Surge in Trade-Based Money Laundering Cases

The UAE authorities have reported an alarming rise in...

Clean Air Act Violation Exposed as Colonial Oil Faces $2.8 Million Penalty

A significant agreement was reached yesterday with the Justice...

Waste Trafficking : 8 Billion Tonnes Trade Laundering Problem

Waste trafficking, a clandestine trade raking in billions of...

World News

War in Ukraine ‘Should Have Ended’—Trump Blames Zelensky

On Tuesday, President Donald Trump suggested that Ukrainian President Volodymyr Zelenskyy is responsible for the ongoing war with Russia. This conflict began nearly three years...

AUSTRAC Cracks Down on 50 Crypto Exchanges in Money Laundering Probe

In Australia, the financial crime watchdog has sent warning letters to 50 crypto exchanges, expressing concern that they may be involved in illegal activities...

Brussels on High Alert: Escalating Espionage Threats Target EU Institutions

The European Commission has recently issued a stern warning...

Nazakat Mammadova Behind Bars: Azerbaijan’s Brutal Repression Escalates

A political analyst was recently found guilty of major...

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