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Sunday, November 9, 2025

"Browse The Regtech News"

Hungary escapes U.S. sanctions — Trump approves Russian energy exemption for one year

The United States has granted Hungary a one-year exemption...

iCOMPASS launches new KYC and AML platform to streamline compliance for financial institutions

iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today...

The skeleton billionaires: how Singapore’s laundering kingpins turned dino bones into luxury investments

In August 2023, Singapore police carried out their biggest-ever...

Inside Meta’s scam economy — leaked documents show 1 in 10 ad dollars tied to fraud and fake offers

Newly uncovered documents show that Meta, the company behind...

U.S. Treasury freezes assets tied to North Korean hackers and shadow banks funding missile program

The United States Department of the Treasury, through its...

Sanctions News

Hungary escapes U.S. sanctions — Trump approves Russian energy exemption for one year

The United States has granted Hungary a one-year exemption from sanctions linked to buying Russian oil and gas. This decision was announced after a warm...

Tariffs

Tariffs Alarm Bells Ring as China’s Exports Suddenly Collapse — Weakest Performance in Eight Months

China’s exports saw a sudden and unexpected fall in...

SCOTUS delivers tense rebuke over Trump’s emergency tariff powers

The SCOTUS heard a major case on Wednesday about...

$100 billion at stake: U.S. Supreme Court to rule on legality of Trump-era emergency tariffs

The U.S. Supreme Court is set to hear a...

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Featured

Tax Crimes
AML Universe

Understanding Bahrain’s tax rules: from low taxes to new obligations

Bahrain has long enjoyed a reputation as a low-tax...

California Business Owner Mike Sentenced for Failing to Pay $1M in Taxes

A man from California was sentenced to one year...

California Attorney Krueger Charged with Tax Evasion and Fraud

A California attorney has been charged with serious tax...

Massachusetts Business Owner Mauricio Baiense Gets 18 Months for Tax Crimes and Fraud

A Massachusetts man, Mauricio Baiense, was sentenced to 18...

Global News Updates

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Expert Speaks
Influencers

How To Identify Fake News with Milan Kordestani of New Anonynous Site “The Doe”

The Doe was set up to counter the rise in fake news, with real, legitimate news that gets to the heart of the story....

Revolutionizing Compliance : How ComplyCube is Shaping the Future of RegTech

In this interview, we sit down with the visionary...

Arpita Bedekar’s Strategic Leadership at Fintelekt: Elevating AML/CFT Standards Globally

In an era where financial crime is becoming increasingly...

Navigating Indirect Taxes: A Glimpse into the Journey of CA Rajesh Agrawal, ICAI Pune Branch Chairman

In this illuminating interview, we delve into the distinguished...

Woman on Board: Dr. Apurva Joshi

Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just...

Streamlining Investment Guideline process through Imperium Compliance

Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

TeleMessage is transforming business mobile messaging with its messaging...

Latest

iCOMPASS launches new KYC and AML platform to streamline compliance for financial institutions

iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today...

The skeleton billionaires: how Singapore’s laundering kingpins turned dino bones into luxury investments

In August 2023, Singapore police carried out their biggest-ever...

Inside Meta’s scam economy — leaked documents show 1 in 10 ad dollars tied to fraud and fake offers

Newly uncovered documents show that Meta, the company behind...

World News

$50 billion blow to Putin’s war chest — Western sanctions hammer Russia’s oil exports

Russia is expected to lose around $50 billion every year as new oil-related sanctions hit its energy sector. The impact comes just as one of...

Ro Khanna ignites Washington firestorm with bill banning Trump and officials from trading crypto currency

A political storm has erupted in Washington after Congressman Ro Khanna announced a new bill to ban top public officials — including President Donald...

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