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.

Felix Sater Loses $32 Million Verdict in Money Laundering Case

Felix Sater, born in Moscow, is a controversial figure in the real estate world. He was once a close associate of former President Donald...

Ransomware-Attacks on India’s AIIMS Expose China’s Espionage Actor Chamelgang

A prime example is the targeted attack on the All India Institute of Medical Sciences (AIIMS) by the cyber-espionage group known as ChamelGang

Guo Hua Ping: True Identity of Suspended Mayor Alice Guo Revealed During Identity Crisis

The controversy surrounding suspended Mayor Alice Leal Guo of Bamban, Tarlac, takes a dramatic turn as the Philippine Authority pushes to cancel her certificate of birth

$5 Million Bounty on “CryptoQueen” Ruja Ignatova who Allegedly Bilked Investors Out of $4 Billion

The "CryptoQueen," Ruja Ignatova, is still missing, and the US government is offering a $5 million reward for information that leads to her capture...

EU Implements 14th Sanctions Package Against Belarus to Block Russia Sanctions Evasion

EU has widened its net by adding allies in the 14th sanctions package. Prominent addition to the list is Belarus. In a decisive move to...

Breaking

Trump slams Bolsonaro’s 27-year prison term as U.S. weighs punishing Brazil

Brazil is facing growing pressure as the United States...

Nadine Menendez sentenced to 4.5 years for central role in political bribery scandal

Nadine Menendez, the wife of former U.S. senator Bob...

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...
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