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Tuesday, August 19, 2025

"Browse The Regtech News"

US broking firm Jefferies recommends investing in India as Trump’s tariff policies may change

Tariffs 0
US broking firm Jefferies has advised its clients to...

💵 SpaceX’s $5B earnings vs. $6k tax bill: shocking contrast revealed in secret documents

News 0
SpaceX, founded by Elon Musk in 2002, has become...

Russia crypto platforms Garantex and Grinex hit by U.S. sanctions, $27 million frozen

Crypto Currencies 0
The U.S. Treasury has rolled out a new sanctions...

💸 India’s GST overhaul aims to blunt impact of U.S. tariff squeeze

Tax Regulations 0
Prime Minister Narendra Modi announced a major change in...

🇺🇸 Trump says no NATO for Ukraine, highlights Crimea stance before talks with Zelensky

News 0
US President Donald Trump has said Ukraine can end...

Sanctions News

Sanctions

US considers sanctions on Rosneft and Lukoil if ceasefire talks with Putin fail

The United States is considering powerful new sanctions against two of Russia’s biggest oil companies, Rosneft and Lukoil. These companies are central to Russia’s oil...

Tariffs

US broking firm Jefferies recommends investing in India as Trump’s tariff policies may change

0
US broking firm Jefferies has advised its clients to...

💸 India’s GST overhaul aims to blunt impact of U.S. tariff squeeze

0
Prime Minister Narendra Modi announced a major change in...

Trump says India has reduced Russian oil imports and warns of secondary tariffs

0
United States President Donald Trump has said that Russia...

Brazil rolls out $5.5 billion plan to ease impact of high U.S. tariffs on exports

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Brazil has announced a major plan to support its...

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Tax Crimes
AML Universe

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...

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...

Global News Updates

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💰 Tokyo and London break records as China retreats in $9 trillion U.S. Treasury race

Mayur Joshi Mayur Joshi -
Foreign ownership of US government debt climbed to record...

Bridgewater drops $1.41 billion in Chinese stocks during second quarter

Tejaswini Deshmukh Tejaswini Deshmukh -
The world’s largest hedge fund, Bridgewater Associates, has made...

Jane Street’s profits and trading strategies under scrutiny in India

Tejaswini Deshmukh Tejaswini Deshmukh -
India’s stock market is facing a serious probe as...

China’s lithium price soars after battery giant CATL suspends production at Jianxiawo mine

Tejaswini Deshmukh Tejaswini Deshmukh -
China’s electric vehicle (EV) battery industry is facing a...
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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

World News

💰 Tokyo and London break records as China retreats in $9 trillion U.S. Treasury race

0
Foreign ownership of US government debt climbed to record levels in June, crossing the $9 trillion mark for the fourth month in a row. According...
Crypto Currencies

Russia crypto platforms Garantex and Grinex hit by U.S. sanctions, $27 million frozen

The U.S. Treasury has rolled out a new sanctions package aimed at Russian-linked crypto platforms. As part of this move, around $27 million worth...

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