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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Breaking

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

Enforcement 0
The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

Uncategorized 0
Player protection is now an essential part of modern...

Rigoberto Miranda-Orozco Sentenced to 30 Years for 2022 San Antonio Human Smuggling Tragedy

Geopolitics 0
Rigoberto Ramon Miranda-Orozco, a 39-year-old Guatemalan national, was sentenced...

Rajesh Patel charged in $66.2 million COVID-19 testing fraud scheme

Enforcement 0
Rajesh “Raj” Patel, 52, of Schaumburg, Illinois, has been...