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Monday, November 18, 2024

"Browse The Regtech News"

Taiwan’s Growing Anxiety Over Trump’s Leadership and China’s Threat

Taiwan, an island off the coast of China, is...

Godrej Properties Denies Fraud Claims Amid ED Probe

Godrej Properties, a prominent name in India’s real estate...

Russian Spy Ship Yantar Raises Security Alarms Near UK and Ireland

Recent events have drawn attention to increasing Russian naval...

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

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

Paul Walczak’s $10 Million Tax Scheme Exposed

Paul Walczak, a Florida businessman from Palm Beach Gardens,...

Sanctions News

Hungary’s Orbán Warns of EU Economic Collapse Over Sanctions on Russia

Hungary's Prime Minister Viktor Orbán has raised concerns about the European Union’s policy of sanctioning Russia. He argues that these sanctions could lead to an...

Venezuelan George Semerene Sentenced for Illegally Shipping Aircraft Parts

A Venezuelan man, George Semerene Quintero, has been sentenced...

Congress Urges Biden to Act Against Israeli Violence in the West Bank

Nearly 90 Democratic lawmakers are urging U.S. President Joe...

Russia’s Shadow Oil Fleet Faces EU’s New Sanctions Plan

The European Union (EU) is moving forward with new...

Technology

Air Guardsman Jack Teixeira to Be Sentenced for Pentagon Document Leak

In a highly anticipated court decision, Jack Teixeira, a...

The $115 Million Dispute: Walmart’s Alleged Misuse of Zest’s Trade Secrets

A complex and long-standing legal dispute between Walmart Inc....

Sophgo Firmly Denies Supplying AI Chips to Huawei Amid Investigation

Sophgo, a Chinese chip manufacturer linked to the well-known...

Jensen Huang’s Bold Plans for AI in India: Turning Potential into Pitfalls

Nvidia, a leading technology company known for its graphics...

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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

Kansas Tax Preparer Hophine Bwosinde Admits Guilt in Filing False Returns

A tax preparer in Kansas named Hophine Bwosinde has...

Mari Alexander Charged with Employment Tax Crimes

In a startling development, a former business owner in...

Kenneth Marston’s Guilty Plea: Major Tax Evasion Scandal Unfolds

In a surprising turn of events, Kenneth Marston, the...

Film Producer Nigel Sinclair Faces Serious Charges in $5 Million Tax Fraud Case

In a significant development in the realm of financial...

Global News Updates

Israel’s Ruthless Hunt in Syria: Disrupting Hezbollah and Iranian Forces

https://youtu.be/hdMaV7AqH7w?si=t_-3jiwcW0PH5z2f Syria, a war-torn country that has been embroiled in...

Crypto Losses Drive Chinese Civil Servant Wang Moumou to Dangerous Espionage

Wang Moumou, a civil servant in China, made headlines...
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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....

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...

Wunderschild-An AI Driven Platform for Financial Crime Intelligence

Schwarzthal Tech has developed an AI-Driven platform (Wunderschild) for...

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

Israel’s Ruthless Hunt in Syria: Disrupting Hezbollah and Iranian Forces

https://youtu.be/hdMaV7AqH7w?si=t_-3jiwcW0PH5z2f Syria, a war-torn country that has been embroiled in a civil conflict for over a decade, is now becoming a major focal point for Israeli...

Ilya Lichtenstein Gets 5-Year Sentence for 2016 Bitfinex Bitcoin Hack and Laundering

Ilya Lichtenstein was sentenced to five years in prison today for his involvement in one of the largest cryptocurrency heists in history. This crime,...

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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