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Thursday, February 26, 2026

"Browse The Regtech News"

Federal agents seize record $61 million in stablecoin from crypto investment scheme

Enforcement 0
The U.S. Attorney's Office for the Eastern District of...

Cartel crypto empire exposed as El Mencho’s reported killing throws CJNG finances into spotlight

Crypto Currencies 0
The reported killing of Nemesio Rubén Oseguera Cervantes, known...

DOJ files federal lawsuit against UCLA over claims of discrimination against Jewish employees

Enforcement 0
The United States Department of Justice has taken legal...

Florida man Michael Young sentenced to six years in federal prison for transnational bank fraud scheme

Enforcement 0
A Florida man, Michael Young, has been sentenced to...

$800 billion market drop follows cartel unrest that disrupts US-Mexico trade

News 0
A major security operation on February 22, 2026, led...

Sanctions News

Sanctions

China blacklists 20 Japanese firms in sweeping export control move after Takaichi’s landslide win

China has intensified trade pressure on Japan by adding 20 Japanese companies to its export control list. The move came shortly after Prime Minister Sanae...
Sanctions

EU oil blockade proposal stalls after US and G7 decline support

The Russia-Ukraine war has revealed fresh divisions within Western...
Sanctions

Druzhba pipeline dispute threatens to derail EU’s 20th Russia sanctions package

A fresh dispute has emerged inside the European Union...
Sanctions

Ukraine targets 225 oil tanker captains and military suppliers with new sanctions

Ukraine has introduced new sanctions targeting individuals and companies...

Tariffs

FedEx sues US government after Supreme Court strikes down Trump emergency tariffs

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FedEx has sued the United States government after a...

Supreme Court setback pushes Trump to activate 1974 trade law for new global tariffs

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US President Donald Trump has imposed new global tariffs...

Supreme Court ruling leads Trump administration to raise import tariffs amid refund claims

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The United States has increased its global import tariff...

Supreme Court strikes down sweeping tariffs, Trump swiftly imposes 10% global import charge

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The United States is facing a major shift in...

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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

Cartel crypto empire exposed as El Mencho’s reported killing throws CJNG finances into spotlight

Crypto Currencies 0
The reported killing of Nemesio Rubén Oseguera Cervantes, known...

DOJ files federal lawsuit against UCLA over claims of discrimination against Jewish employees

Enforcement 0
The United States Department of Justice has taken legal...

Florida man Michael Young sentenced to six years in federal prison for transnational bank fraud scheme

Enforcement 0
A Florida man, Michael Young, has been sentenced to...
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World News

China News

Gold turns volatile as lab made gold speculation grips markets

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Reports circulating online have sparked intense debate across global financial markets. The claims suggest that scientists in China may have found a way to synthesize...
Crypto Currencies

Cartel crypto empire exposed as El Mencho’s reported killing throws CJNG finances into spotlight

The reported killing of Nemesio Rubén Oseguera Cervantes, known as El Mencho, has triggered widespread violence across Mexico. He was one of the world’s...

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