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

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...