Tanya Parkhi

46 POSTS

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

Tornado Cash face US Sanctions for violations

<img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tanya Parkhi - August 8, 2022

What is Tornado Cash? Tornado Cash is a type of cryptocurrency that runs on the Ethereum blockchain. Created in 2019, it is known for being...

Cryptocurrency in El Salvador

<img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tanya Parkhi - July 8, 2022

El Salvador recently made headlines for becoming the first-ever country in the world to adopt the cryptocurrency Bitcoin as a legal tender. The President...

Cryptocurrency in Bahrain – A fresh new perspective

<img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tanya Parkhi - May 16, 2022

The Kingdom of Bahrain recently became the first Middle-Eastern country to grant the crypto coin exchange Binance to take up operations within its borders....

The Extraterritoriality of Sanctions and Blocking Statutes

<img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tanya Parkhi - May 6, 2022

Extraterritoriality Sanctions are part of a governing body's foreign laws and policies. Countries usually impose sanctions on other countries. However, if a country's governing...

AML Country Guide – Morocco

<img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tanya Parkhi - April 19, 2022

The purpose of this post is to write about the AML Certification in Morocco. Overview of Morocco's Economy The Moroccan economy depends heavily on the service...

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