Mayur Joshi

191 POSTS
Mayur Joshi is a forensic accounting evangelist based out of Pune. He regularly contributes to the Regtechtimes. He is the forensic accounting and financial crimes evangelist in India who is instrumental in designing india's first certification program in Anti Money Laundering. He is the author of 7 books on the financial crimes and compliance subjects.

BTS Investigation Starts in Chart-Rigging Scandal Involving its Agency Hybe

The South Korean Ministry of Culture, Sports, and Tourism has announced an investigation into allegations of chart-rigging by the agency of BTS, Hybe (formerly Big Hit Entertainment)

Coinbase Lawsuit: Vigorous Allegations of Unlawful Practices Rock Cryptocurrency Exchange

This Coinbase Lawsuit is distinct from Coinbase's ongoing legal battle with the Securities and Exchange Commission (SEC) over the classification of tokens sold on its platform

Australia to Introduce “Tranche 2” Laws to Combat Real Estate Laundering

Tranche 2 Laws of Australia are expected to make the necessary reforms in the real estate market

Israel Sanctions: Growing International Pressure Amid Gaza Offensive

List of Countries imposing Israel Sanctions is growing and here is a list of sanctions due to war

Britain Takes Aim at Israeli Extremism: Sanctions 2 Groups Hilltop Youth and Lehava

Britain's recent decision to impose sanctions on two Israeli groups and four individuals for their involvement in violence in the West Bank marks a...

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UK Military Personnel Targeted in Suspected Chinese Cyber Attack

In a recent development, UK military personnel have found...

Poland Exclusive : Journey with Article 7 Restoring Judicial Independence

The European Commission's decision to terminate the sanctions procedure...

Robinhood Faces SEC Enforcement Action Over Crypto Transactions: Legal Showdown Looms

Robinhood Markets, a prominent retail trading platform, found itself in the crosshairs of regulatory authorities as it disclosed receiving an enforcement action notice from the U.S. Securities and Exchange Commission

7 French Lawmakers Demand Action Against Scary Chinese Cyberattacks

Amidst President Xi Jinping's two-day state visit to France,...
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