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Tanya Parkhi

46 Articles
Tanya Parkhi is an Anti Money Laundering Expert and regularly contributes to the compliance articles on Regtechtimes.

CryptoCurrency in Venezuela

Tanya Parkhi Tanya Parkhi -
Venezuela is regarded as one of the richest oil-producing countries in the world. Venezuela is a country that has been dramatically affected due to...
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EU presents 19th sanctions package to pressure Russia amid US coordination

Sanctions 0
The European Union has unveiled a powerful new package...

X dismantles bribery network involving crypto fraud and account reinstatement schemes

Crypto Currencies 0
X, the social media platform formerly known as Twitter,...

Trump’s $15 billion lawsuit against The New York Times dismissed by federal judge

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President Donald Trump declared himself “winning” after a federal...

Lawmakers propose coffee tariff exemption to help everyday consumers

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A new bipartisan bill is set to target coffee...

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H-1B visa applicants will now face a $100,000 fee under new policy

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President Donald Trump has announced a dramatic change to...

EU presents 19th sanctions package to pressure Russia amid US coordination

Sanctions 0
The European Union has unveiled a powerful new package...

X dismantles bribery network involving crypto fraud and account reinstatement schemes

Crypto Currencies 0
X, the social media platform formerly known as Twitter,...

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