Mayur Joshi

487 Articles
Mayur Joshi is a contributing editor to Regtechtimes, he is recognized for his insightful reporting and analysis on financial crimes, particularly in the realms of espionage and sanctions. Mayur's expertise extends globally, with a notable focus on the sanctions imposed by OFAC, as well as those from the US, UK, and Australia. He is also regular contributor on Geopolitical subjects and have been writing about China. He has authored seven books on financial crimes and compliance, solidifying his reputation as a thought leader in the industry. One of his significant contributions is designing India's first certification program in Anti-Money Laundering, highlighting his commitment to enhancing AML practices. His book on global sanctions further underscores his deep knowledge and influence in the field of regtech.

China’s Warning to Taiwan Escalates with Missile Tests and Warplanes Deployments

Taiwan's Defence Ministry reported the detection of 30 Chinese warplanes around the self-ruled island over a 24-hour period, with 20 crossing the median line...

US-China War: Looming Threat Over Philippines’ Strategic Role in Spratly Islands

American researcher Ryan Hass, director of the John L. Thornton China Center at the Brookings Institution, has recently highlighted the precarious situation in this...

US Sanctions on Tren de Aragua: $12 Million Reward on Leader

The U.S. Treasury Department took a significant step in combating transnational organized crime by imposing sanctions on Tren de Aragua

Australia Charges Soldier and Husband with Attempting to Spy for Russia

Australian authorities have recently charged a soldier and her husband with espionage, a grave offense that has drawn significant public and media attention

The Fabricated ISRO Espionage Case: Unveiling the Truth Behind Spying Allegations

In 1994, India was shaken by a high-profile ISRO espionage case involving the Indian Space Research Organisation (ISRO). The case falsely implicated renowned ISRO...

Breaking

Bankruptcy court rejects Nathan Fuller’s discharge for hiding assets in crypto case

A Texas man who ran a cryptocurrency investment company...

United Kingdom Unveils 100 New Sanctions to Cut Funding for Russia’s War in Ukraine

The United Kingdom has announced a major step in...

Jair Bolsonaro given 27-year prison term after conviction in Brazil coup case

Brazil’s former president Jair Bolsonaro has been sentenced to...

Coinbase fights back after SEC erases key messages from Garry Gensler during FTX fallout era

A major dispute has broken out between Coinbase and...
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