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

Digital Product Passport (DPP): What it is and how the EU system works

Summary A digital product passport (DPP) is an online record...

Kevin Curry convicted in $26 million TRICARE fraud and kickback scheme

Summary A federal jury in Fort Worth, Texas, convicted Kevin...

Malachi Morgan Thomas sentenced to 40 years for exploiting more than 40 minor girls on Snapchat

Summary Malachi Morgan Thomas, 24, of Virginia, was sentenced to...

Davud Ansariy extradited to US after years as fugitive over terror support charges

Summary Davud Ansariy, 41, a citizen of Uzbekistan and naturalized...