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Wednesday, July 30, 2025

"Browse The Regtech News"

Rosoboronexport still sanctioned — false alarms trigger panic over Syria tag removal

OFAC 0
A recent update from the U.S. Treasury has sparked...

💰 Cartel crackdown collides with Wall Street—Mexican banks purge clients to dodge U.S. sanctions

Sanctions 0
Mexican banks are in crisis mode. After United States...

🎰 Sydney’s gambling giant in hot water — AUSTRAC exposes Mounties club in major dirty money scandal

Money Laundering 0
A major Sydney club group is under fire after...

🪖 Grandpas gear up — Ukraine enlists elderly to fill military ranks amid war shortage

World News 0
On July 29, 2025, the government of Ukraine passed...

Vincent Mazzotta Pleads Guilty in $13M Crypto Ponzi Scheme

Enforcement 0
Vincent Anthony Mazzotta Jr., a 54-year-old man from Arizona,...

Sanctions News

OFAC

Rosoboronexport still sanctioned — false alarms trigger panic over Syria tag removal

A recent update from the U.S. Treasury has sparked confusion online, leading to claims that sanctions were accidentally lifted from Rosoboronexport, Russia’s state-run arms exporter....

Tariffs

⚠️ Silicon betrayal? Cadence admits to illegally exporting tech linked to nuclear weapons

0
In a high-stakes legal development, U.S.-based technology company Cadence...

👉 One deal, 15% tariff, and a trade war averted — inside the EU–US pact

0
A major economic crisis between the United States and...

🛫 Bangladesh’s $6 billion move: more Boeing jets to stop 35% tariff tsunami

0
Bangladesh has taken a major step to avoid heavy...

💣 Tariffs could skyrocket past 100% if US-China talks fail in Stockholm – the world holds its breath

0
If ongoing US-China trade negotiations in Stockholm break down, tariffs could surge beyond 100%, triggering global economic concerns. The high-stakes talks aim to prevent a severe escalation in trade tensions. Markets, governments, and industries worldwide are closely monitoring the outcome, fearing widespread disruptions if an agreement isn’t reached.

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Tax Crimes
AML Universe

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

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

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

Tejaswini Deshmukh Tejaswini Deshmukh -
In a troubling case out of Illinois, a business...

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

Tejaswini Deshmukh Tejaswini Deshmukh -
A man from Florida has made headlines after pleading...

Kansas Tax Preparer Hophine Bwosinde Admits Guilt in Filing False Returns

Tejaswini Deshmukh Tejaswini Deshmukh -
A tax preparer in Kansas named Hophine Bwosinde has...

Global News Updates

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Expert Speaks
Influencers

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

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

Revolutionizing Compliance : How ComplyCube is Shaping the Future of RegTech

Tejaswini Deshmukh Tejaswini Deshmukh -
In this interview, we sit down with the visionary...

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

Tejaswini Deshmukh Tejaswini Deshmukh -
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

Ruta Deshpande Ruta Deshpande -
In this illuminating interview, we delve into the distinguished...

Woman on Board: Dr. Apurva Joshi

Abhishek Patil Abhishek Patil -
Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just...

Streamlining Investment Guideline process through Imperium Compliance

Vedant Sangit Vedant Sangit -
Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

Vedant Sangit Vedant Sangit -
TeleMessage is transforming business mobile messaging with its messaging...

Latest

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

Trade Based Money Laundering 0
The UAE authorities have reported an alarming rise in...

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

Fraud 0
A significant agreement was reached yesterday with the Justice...

Waste Trafficking : 8 Billion Tonnes Trade Laundering Problem

Trade Based Money Laundering 0
Waste trafficking, a clandestine trade raking in billions of...
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World News

World News

🪖 Grandpas gear up — Ukraine enlists elderly to fill military ranks amid war shortage

0
On July 29, 2025, the government of Ukraine passed a new law that allows elderly citizens to join the military during times of war. Legislative Move...
Crypto Currencies

🔒 Argentina seizes 200+ cryptocurrency wallets tied to global terror group in historic action

In a powerful step to stop terrorism financing, Argentina has frozen more than 200 cryptocurrency wallets. These wallets are linked to an international group...

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