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Mayur Joshi

486 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.

Iranian Hacker Group APT42 Impersonates News Outlets and Think Tanks to Target Journalists and Activists

Mayur Joshi Mayur Joshi -
APT42 uses highly targeted spear-phishing campaigns to gain access to personal or corporate email accounts. They build trust with their victims before attempting to steal credentials.

Retaliatory Sanctions: Iran Blacklists Lockheed Martin, Chevron and 22 Others

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The Iranian Foreign Minister has announced retaliatory sanctions on more than two dozen American and British individuals and entities for their alleged support of Israel.

Casino Laundering: Money Trail Exposed for Shohei Ohtani Stolen Cash

Mayur Joshi Mayur Joshi -
Shohei Ohtani's bank account has been implicated in a money laundering operation involving a string of $500,000 payments to an illegal bookmaking entity.

New US Sanctions Target 300 Companies from China, UAE, Hong Kong and Singapore

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The New US Sanctions targeted 300 companies from China, UAE and Hong Kong tightening the noose around Russia

Mexican Crime Ring: 3 Laredo Residents Face Charges for Trafficking Firearms to Cartel del Noreste (CDN)

Mayur Joshi Mayur Joshi -
Angela Ruby Ponce, 18, Oscar Axel Flores, 22, and Mario Alberto Tovar, 28, are facing charges for their alleged involvement in purchasing firearms for the Cartel del Noreste (CDN)
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