Mayur Joshi

219 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.

Ryan Felton and CoinSpark Found Guilty in SEC Case, Ordered to Pay $2.8 Million

CoinSpark is a decentralized digital asset trading platform, supporting major currencies like Bitcoin, Ethereum, Ripple etc. In 2018, Ryan Felton announced ICO for his...

Antitrust Lawsuit Against Apple by DOJ

Apple has been at the center of a major antitrust lawsuit filed by the Department of Justice (DOJ), which alleges that the tech giant...

Tax Fraud Prevention in 2024: A look at Justice Department

Tax fraud prevention is a significant issue that poses serious consequences for taxpayers and undermines the integrity of the tax system. Recognizing the importance...

73 Million Accounts Compromised in AT&T Hack

AT&T Hack made news last month. It was a brutal attack on the telecommunication infrastructure of the company. AT&T is now Investigating Massive Data...

Exploring the Potential Rollback of Venezuela Sanctions

As the Biden administration approaches a crucial mid-April decision regarding the temporary suspension of sanctions on Venezuela, the focus intensifies on striking a balance...

Breaking

Meta Platforms Ex-Employee Furlow-Smiles Face 5 years in Prison for $5 Million Occupational Fraud

In a striking case of corporate fraud, Barbara Furlow-Smiles,...

US Sanctions 5 Russian Entities for Transferring Military Equipment, Kim’s Sister Denies North Korea’s Role

US Sanctions 5 Entities transferring Military Equipments between North Korea and Russia

Strategic Gamble: Biden’s Risky Deal to End Dan Gertler’s Reign in Congo’s Mining Sector

The Biden administration is contemplating easing sanctions on Dan...

New Zealand’s Winston Peters Announces Tougher Sanctions on Russian Military Backers

Peters announced that the New Zealand government has unveiled...
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