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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

Sanctions 0
The United States has granted Hungary a one-year exemption...

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

AML Universe 0
iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today...

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

Money Laundering 0
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

Financial Crimes 0
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

Sanctions 0
The United States Department of the Treasury, through its...

Sanctions News

Sanctions

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

0
China’s exports saw a sudden and unexpected fall in...

SCOTUS delivers tense rebuke over Trump’s emergency tariff powers

0
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

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

Senate stuns Washington — lawmakers vote to overturn Trump’s $1 trillion global tariff policy in rare bipartisan revolt

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In a rare move, the United States Senate has...

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Tax Crimes
AML Universe

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

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

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

Tejaswini Deshmukh Tejaswini Deshmukh -
A man from California was sentenced to one year...

California Attorney Krueger Charged with Tax Evasion and Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
A California attorney has been charged with serious tax...

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

Tejaswini Deshmukh Tejaswini Deshmukh -
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”

Expert Speaks Vedant Sangit Vedant Sangit -
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

Tejaswini Deshmukh Tejaswini Deshmukh -
In this interview, we sit down with the visionary...

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

Tejaswini Deshmukh Tejaswini Deshmukh -
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

Ruta Deshpande Ruta Deshpande -
In this illuminating interview, we delve into the distinguished...

Woman on Board: Dr. Apurva Joshi

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

Streamlining Investment Guideline process through Imperium Compliance

Vedant Sangit Vedant Sangit -
Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

Vedant Sangit Vedant Sangit -
TeleMessage is transforming business mobile messaging with its messaging...

Latest

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

AML Universe 0
iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today...

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

Money Laundering 0
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

Financial Crimes 0
Newly uncovered documents show that Meta, the company behind...
Read more

World News

World News

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

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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...
Crypto Currencies

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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