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Saturday, August 2, 2025

"Browse The Regtech News"

⚔️ Sanctions shockwave—U.S. moves to cripple Iran’s kamikaze drone factory backed by Asian firms

OFAC 0
The United States has taken strong action against a...

🔥 First oil pact, now tariff punch — why the U.S. is still taxing Pakistan’s goods

Tariffs 0
A new executive order from the United States has...

🧨 Sanctions vs. statehood: U.S. blocks Palestinian officials, sparks diplomatic uproar

Sanctions 0
The United States has taken a major step by...

Illumina fined $9.8M for selling DNA sequencers with cybersecurity flaws to U.S. agencies

Enforcement 0
Illumina Inc., a leading biotechnology company, has agreed to...

🌎 Global tradequake – U.S. slaps up to 41% tariffs, sparks crisis from Canada to Cambodia

Tariffs 0
The global trading system has been jolted once again....

Sanctions News

OFAC

⚔️ Sanctions shockwave—U.S. moves to cripple Iran’s kamikaze drone factory backed by Asian firms

The United States has taken strong action against a network of international companies and individuals accused of helping Iran build deadly military drones. These drones,...
Sanctions

🧨 Sanctions vs. statehood: U.S. blocks Palestinian officials, sparks diplomatic uproar

The United States has taken a major step by...
Tariffs

Trump Targets Brazil With 50% Tariff, Sanctions Top Judge in Bolsonaro Trial

Tensions between the United States and Brazil have reached...
Sanctions

Wisconsin’s Andrew Pogosyan Faces 35 Years Over Russian Smuggling

A Wisconsin businessman has admitted to illegally smuggling lab...

Tariffs

🔥 First oil pact, now tariff punch — why the U.S. is still taxing Pakistan’s goods

0
A new executive order from the United States has...

🌎 Global tradequake – U.S. slaps up to 41% tariffs, sparks crisis from Canada to Cambodia

0
The global trading system has been jolted once again....

Trump Targets Brazil With 50% Tariff, Sanctions Top Judge in Bolsonaro Trial

0
Tensions between the United States and Brazil have reached...

🛢️ Tariff terror averted — U.S.–South Korea ink explosive $100B energy & $350B investment pact

0
A major trade breakthrough has been reached between the...

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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...
Read more

World News

World News

🪖 Grandpas gear up — Ukraine enlists elderly to fill military ranks amid war shortage

0
On July 29, 2025, the government of Ukraine passed a new law that allows elderly citizens to join the military during times of war. Legislative Move...
Crypto Currencies

🔒 Argentina seizes 200+ cryptocurrency wallets tied to global terror group in historic action

In a powerful step to stop terrorism financing, Argentina has frozen more than 200 cryptocurrency wallets. These wallets are linked to an international group...

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