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Saturday, January 17, 2026

"Browse The Regtech News"

China blocks Nvidia’s H200 AI chips at customs despite U.S. export approval, shaking global supply chains

China News 0
China has blocked the entry of Nvidia’s H200 artificial...

Chevron poised for major Venezuela oil boost as Trump administration moves fast on expanded license

Sanctions 0
The United States government is working quickly to give...

Canada cuts tariffs on Chinese electric cars while China eases tariffs on Canadian farm exports

Tariffs 0
Canada has announced a major shift in its trade...

Greenland standoff intensifies after Trump warns of tariff retaliation

Tariffs 0
The debate over Greenland has taken a sharper turn...

Insurrection Act back in focus as Trump signals military option amid Minnesota protests

News 0
US President Donald Trump has warned that he may...

Sanctions News

Sanctions

Chevron poised for major Venezuela oil boost as Trump administration moves fast on expanded license

The United States government is working quickly to give Chevron a bigger and stronger permission slip to operate its oil business in Venezuela. U.S. Energy...
Sanctions

Britain weighs maritime action against Russia’s ‘shadow fleet’ to enforce oil sanctions

The United Kingdom is reportedly preparing for a strong...
Sanctions

Behind closed doors, U.S. seeks warrants to seize Venezuela’s hidden oil armada

The United States government has filed for court warrants...
Sanctions

United States expands terrorism sanctions to Muslim Brotherhood chapters in 3 countries

The United States has designated three Muslim Brotherhood chapters...

Tariffs

Canada cuts tariffs on Chinese electric cars while China eases tariffs on Canadian farm exports

0
Canada has announced a major shift in its trade...

Greenland standoff intensifies after Trump warns of tariff retaliation

0
The debate over Greenland has taken a sharper turn...

America trades tariffs for chips as Taiwan commits hundreds of billions to US factories

0
The United States has announced a major trade agreement...

China’s exports defy tariffs as trade surplus hits historic $1.2 trillion in 2025

0
China achieved a major trade milestone in 2025 as...

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Tax Crimes
AML Universe

Understanding Bahrain’s tax rules: from low taxes to new obligations

Tejaswini Deshmukh Tejaswini Deshmukh -
Bahrain has long enjoyed a reputation as a low-tax...

California Business Owner Mike Sentenced for Failing to Pay $1M in Taxes

Tejaswini Deshmukh Tejaswini Deshmukh -
A man from California was sentenced to one year...

California Attorney Krueger Charged with Tax Evasion and Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
A California attorney has been charged with serious tax...

Massachusetts Business Owner Mauricio Baiense Gets 18 Months for Tax Crimes and Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
A Massachusetts man, Mauricio Baiense, was sentenced to 18...

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

Chevron poised for major Venezuela oil boost as Trump administration moves fast on expanded license

Sanctions 0
The United States government is working quickly to give...

Canada cuts tariffs on Chinese electric cars while China eases tariffs on Canadian farm exports

Tariffs 0
Canada has announced a major shift in its trade...

Greenland standoff intensifies after Trump warns of tariff retaliation

Tariffs 0
The debate over Greenland has taken a sharper turn...
Read more

World News

China News

China blocks Nvidia’s H200 AI chips at customs despite U.S. export approval, shaking global supply chains

0
China has blocked the entry of Nvidia’s H200 artificial intelligence chips, even though the United States government had cleared the chips for export. The decision...
Crypto Currencies

The real story isn’t a secret Bitcoin hoard — it’s why people believe Venezuela could have one

Speculation is growing over whether Venezuela secretly holds a massive reserve of Bitcoin. The discussion intensified after the reported capture of Venezuelan President Nicolás...

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