Tanya Parkhi

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

The future of Vauld amongst the recent Flipvolt and Yellow Tune scandal

In the wake of the suspension of Binance-owned cryptocurrency exchange platform WazirX's assets, the Enforcement Directorate has now frozen the assets of the cryptocurrency...

The growing danger of Micro-loan scams and the involvement of NBFCs

The Indian Enforcement Directorate (ED) recently cracked down on several NBFCs (non-banking financial companies), which were found to be working with Chinese money-laundering organizations...

Reality behind BBC Chairman’s link with Russian crypto firm

Russia recently launched an attack on Ukraine, which led to the U.S. taking a stance against Russian entities, businesses, and influential individuals. This inadvertently...

UK Golden Visa and its relation with sanctioned Russian Oligarchs

What is the 'UK Golden Visa'? The Tier 1 Investor Visa, also popularly known as a Golden Visa, was introduced by the Uk in 2008...

Banks in the Metaverse: A Solid Concept but no implementation yet?

Indian Banks in the Metaverse can lend against virtual currencies and real estate. The Metaverse may reshape the future of banking but is still...

Breaking

Affordable housing shortage drives discussion of vacant home tax in Denver

A new idea is being discussed in Denver to...

Teacher cheated of RM230,000 in phone scam using fake money laundering investigation

A 40-year-old school teacher from Maran has been left...

Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme

A Kenyan national, Ahmednaji Maalim Aftin Sheikh, has been...

Venezuela increases reliance on USDT for oil sales as PDVSA seeks alternatives to blocked payments

Venezuela, one of the world’s largest oil producers, is...
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