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Wednesday, July 23, 2025

"Browse The Regtech News"

U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents

Enforcement 0
Federal authorities in the United States have taken decisive...

🚨 China’s silent takeover: battery plants and billion-euro deals replace football clubs in Europe

Tariffs 0
A quiet shift is unfolding across Europe. Countries that...

💸 Mega deal or misfire? Japan’s $550B pledge unlocks tariff relief but angers American industry

Tariffs 0
The United States and Japan have reached a landmark...

🔍 Hidden power shift? China-Argentina relations deepen under cover of visa reform

Featured 0
In a significant policy shift, Argentina has announced it...

🔍 FATF flags Nepal — could this be a ticking time bomb for India’s cross-border trade?

Financial Crimes 0
  Nepal has once again been placed on the Financial...

Sanctions News

Sanctions

🧊 UK hits people smugglers where it hurts—cash, crypto, and Channel boats frozen in historic sanctions strike

The UK government is taking bold action to stop smugglers operations by freezing the bank accounts and properties of those behind the trade. This is...
Sanctions

EU slaps 18th sanction package on Russia — loopholes still pumping billions into Kremlin’s war machine

As the war in Ukraine drags on, global leaders...
Sanctions

Cracking down at sea — U.S. naval surge hunts North Korea’s sanctions evasion ring

The United States has once again made it clear that it is serious about stopping countries like North Korea from breaking international rules at sea.
Sanctions

EU sanctions slam India’s giant oil refinery—Rosneft’s Gujarat stronghold frozen

In a powerful step to pressure Russia, the European...

Tariffs

🚨 China’s silent takeover: battery plants and billion-euro deals replace football clubs in Europe

0
A quiet shift is unfolding across Europe. Countries that...

💸 Mega deal or misfire? Japan’s $550B pledge unlocks tariff relief but angers American industry

0
The United States and Japan have reached a landmark...

💥 Deal of the decade? Trump slaps 19% tariff on Philippines—U.S. exports get free pass

0
A new trade agreement between the United States and...

???? Indonesia targeted! Washington unleashes 19% tariff amid sudden shift in global trade playbook

0
The United States is stepping up its trade actions...

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Featured

Tax Crimes
AML Universe

Rupert Grint Ordered to Pay £1.8m After Losing Tax Battle

Tejaswini Deshmukh Tejaswini Deshmukh -
Former "Harry Potter" star Rupert Grint, best known for...

Illinois Business Owner Steven Cordell Faces Charges for $600,000 Tax Evasion

Tejaswini Deshmukh Tejaswini Deshmukh -
In a troubling case out of Illinois, a business...

Florida’s David Albert Fletcher Guilty of Not Paying $1.7 Million in Taxes

Tejaswini Deshmukh Tejaswini Deshmukh -
A man from Florida has made headlines after pleading...

Kansas Tax Preparer Hophine Bwosinde Admits Guilt in Filing False Returns

Tejaswini Deshmukh Tejaswini Deshmukh -
A tax preparer in Kansas named Hophine Bwosinde has...

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

UAE Authorities Expose Alarming Surge in Trade-Based Money Laundering Cases

Trade Based Money Laundering 0
The UAE authorities have reported an alarming rise in...

Clean Air Act Violation Exposed as Colonial Oil Faces $2.8 Million Penalty

Fraud 0
A significant agreement was reached yesterday with the Justice...

Waste Trafficking : 8 Billion Tonnes Trade Laundering Problem

Trade Based Money Laundering 0
Waste trafficking, a clandestine trade raking in billions of...
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World News

China News

China’s silent strike—pulls $10 billion from US debt as rare earth battle heats up

0
China has once again reduced its holdings of US government debt, marking the third month in a row of steady cuts. This move comes as...
Crypto Currencies

Monero-Fueled Drug Empire: Kerala Engineer’s Hidden Web of Narcotics Exposed

India’s Narcotics Control Bureau (NCB) has uncovered the country’s biggest darknet drug network, where a 35-year-old engineer from Kerala secretly ran the operation alone...

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