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.

Bold but Controversial: China’s Stealth Entry into US EV Market via Morocco

In response to new U.S. subsidies aimed at boosting domestic electric vehicle (EV) production, Chinese manufacturers are strategically shifting their operations to Morocco.

Secrets of a Spy: Brittany Butler Jennings’ Covert Love Life Behind the Badge

Brittany Butler Jennings, a former Central Intelligence Agency (CIA) agent, has captivated audiences worldwide with her riveting tales of balancing a covert career with...

China Expands Spy Base in Cuba; US Alarmed by Growing Espionage Challenge

Recent satellite images have unveiled significant developments in Cuba’s electronic eavesdropping stations. This spy base is believed to be linked to China. These images...

China Warns: The Deadly DF-26B Threatening U.S. Naval Power in the Pacific

China has developed a strategic approach to counter the United States' military power in the Pacific, focusing on its advanced missile arsenal, particularly the DF-26B, dubbed the "carrier killer.

Critical Impact of Deferred Sanctions on Russian Diamonds: India and EU to Benefit

On June 24, 2024, the European Union (EU) announced the postponement of stricter sanctions on the import of Russian diamonds until March 2025. These...

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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