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Saturday, April 27, 2024

"Browse The Regtech News"

Biofuel Scam Exposes Intrigue: CIA Ties, Turkish Tycoon and $1 Billion Fraud

Fraud 0
In what can only be described as a convoluted...

Maria Guitron and Beyond : Cracking Down Vicious $0.1M Tax Preparer Fraud

Fraud 0
The Justice Department has taken action against a California...

Unveiling David Shane Simmons Scam : Convicted in $4M Tax Fraud Conspiracy

Fraud 0
In a recent federal court ruling, two tax attorneys...

Biden’s Bold Move: Export of Firearms Faces Tighter Scrutiny in 2024

World News 0
To address the use of U.S.-made civilian guns in crimes and human rights abuses abroad, the Biden administration has announced new regulations that will significantly impact the export of firearms.

The Shifting Landscape of Vicious Cyber Warfare: Insights from Dmitri Alperovitch

Cybersecurity 0
As the conflict between Russia and Ukraine rages on,...

Sanctions News

Sanctions

OFAC Sanctions 12 Companies: Sahara Thunder in Forefront

The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on over a 12 companies, individuals, and vessels that...
Sanctions

Crushing Cyber Threats: U.S. Imposes Punitive Sanctions on Iranian Entities

Iranian cybercriminals persist in posing a serious risk to the United States through the employment of diverse strategies like spear phishing, ransomware etc
Sanctions

US Threatens Pakistan with Sanctions Over Iran Trade

In a recent development, the United States issued a...
Sanctions

PDVSA: State-Owned Oil Company of Venezuela Under Scrutiny for Sanctions Evasion

In a significant development, the United States Department of Justice has...

Technology

US TikTok Ban: House Passes Bill to Force Sale or Shutdown

0
In a significant move, the United States House of...

US China Tech War: Apple Removes Meta From Playstores

0
The trade restrictions and sanctions have provoked US China...

Oversight Board Investigates AI-Generated Content on Facebook and Instagram

0
An oversight board is a group or committee responsible for overseeing a area of governance.

Google’s Breakthroughs in AI Chips: Transforming Computing and Industries

0
Prominent for its technological achievements, Google has revealed its...

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CAMP

CAMP: Certified Anti Money Laundering Professional from RT Academy

CAMP-Certified Anti Money Laundering Professional is the leading AML compliance certification program designed by the Regtechtimes AML Academy (RT Academy). CAMP Certification is designed to...
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Financial Crimes
AML Universe

FINCEN’s Battle Against Environmental Financial Crimes on Earth Day (22nd April)

Purva Paranjape Purva Paranjape -
In an era where environmental degradation poses a significant...

FinCEN’s Renewed GTOs effective from April 19 in Real Estate

Tejaswini@03 Tejaswini@03 -
In the realm of real estate transactions, transparency is...

US Threatens Pakistan with Sanctions Over Iran Trade

Mayur Joshi Mayur Joshi -
In a recent development, the United States issued a...

PDVSA: State-Owned Oil Company of Venezuela Under Scrutiny for Sanctions Evasion

Tejaswini@03 Tejaswini@03 -
In a significant development, the United States Department of Justice has...

Sell of Frozen Russian Assets, Aid to Allies: 21st Century Peace through Strength Act Passed

Mayur Joshi Mayur Joshi -
The US House of Representatives demonstrated bipartisan unity by...

US Set to Sanction Israel’s Netzah Yehuda Battalion for Human Rights Violations

Mayur Joshi Mayur Joshi -
The US is preparing to impose sanctions on Netzah...

Global AML Updates

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Understanding Ultimate Beneficial Ownership: Why are companies required to register their UBO?

Madhura Phadtare Madhura Phadtare -
Who is considered a beneficial owner? The definition of beneficial...

What KYC and AML measures can Crypto Exchanges and Wallets implement?

Mayur Joshi Mayur Joshi -
The cryptocurrency business is prone to certain risks and...

AML Country Guide – Albania

Tanya Parkhi Tanya Parkhi -
Overview of Albania's Economy Prior to AML Certification in Albania...

AML Country Guide – Morocco

Tanya Parkhi Tanya Parkhi -
The purpose of this post is to write about...

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....

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...

Wunderschild-An AI Driven Platform for Financial Crime Intelligence

Vedant Sangit Vedant Sangit -
Schwarzthal Tech has developed an AI-Driven platform (Wunderschild) for...

Logsentinel- Mission to boost IT Security by implementing Blockchain/AI

Vedant Sangit Vedant Sangit -
Logsentinel is a company which is passionate of information...

DIY Customs Compliance made easy with eezyimport

Vedant Sangit Vedant Sangit -
eezyimport, a Delaware-based company that is in the business...

Innovative Digital Regtech and Suptech through Fintellix for Financial Industry

Vedant Sangit Vedant Sangit -
Fintellix, a Verisk Financial business, is a leading provider...

Fintech

Waste Trafficking : 8 Billion Tonnes Trade Laundering Problem

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

How to spot possible human trafficking red flags using AML measures

Trade Based Money Laundering 0
What is Human Trafficking? The act of detaining or transferring...

Global Trade Based Money Laundering Challenges

Trade Based Money Laundering 0
Trade Based Money Laundering is regarded as the basic...
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FATF

Fraud

Biofuel Scam Exposes Intrigue: CIA Ties, Turkish Tycoon and $1 Billion Fraud

0
In what can only be described as a convoluted tale of international intrigue, a biofuel scam of monumental proportions has surfaced, involving an improbable assembly...
Crypto Currencies

Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme

Background In a dramatic turn of events, Jabara Igbara, popularly known as “Jay Mazini” on Instagram, has been sentenced to seven years in prison by...
Fraud

Biofuel Scam Exposes Intrigue: CIA Ties, Turkish Tycoon and $1 Billion Fraud

In what can only be described as a convoluted...
Fraud

Maria Guitron and Beyond : Cracking Down Vicious $0.1M Tax Preparer Fraud

The Justice Department has taken action against a California...

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Trending Stories

Biofuel Scam Exposes Intrigue: CIA Ties, Turkish Tycoon and $1 Billion Fraud

Fraud 0
In what can only be described as a convoluted...

Maria Guitron and Beyond : Cracking Down Vicious $0.1M Tax Preparer Fraud

Fraud 0
The Justice Department has taken action against a California...

Unveiling David Shane Simmons Scam : Convicted in $4M Tax Fraud Conspiracy

Fraud 0
In a recent federal court ruling, two tax attorneys...

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