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Friday, June 12, 2026

"Browse The Regtech News"

United states seizes domain names publishing nude digital forgeries of famous women — DOJ

Geopolitics 0
Yesterday, the U.S. Departments of Justice and Homeland Security...

Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

Enforcement 0
A former Intelligence Community contractor pleaded guilty to conspiring...

Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket

Enforcement 0
Summary A federal jury has convicted Demani Jawara Bosket, 51,...

Federal property fraud scheme ends in guilty pleas from husband and wife

Enforcement 0
Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez...

Four arrested in $114,000 fraud case involving identity theft and forced labor allegations

Enforcement 0
Summary Four individuals have been arrested and six people have...

Sanctions News

Sanctions

United States targets Nicaragua’s gold industry with new sanctions on officials and firms

The United States has taken strong action against Nicaragua by imposing new sanctions on several individuals and companies connected to the country’s gold sector. These...
Sanctions

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

The United States has announced a significant expansion of...
Sanctions

Russia sends second post-sanctions LNG cargo from Portovaya to China

Russia has delivered a second liquefied natural gas (LNG)...
Sanctions

Venezuela says partial US sanction relief does not support long-term recovery

Venezuela has once again called on the United States...

Tariffs

Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ

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Two Canada-based steel companies, Farjess Inc. and Royal Canadian...

US government to begin tariff refunds through new CAPE system starting April 20

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The United States is preparing to launch a new...

Parliamentary majority boosts Carney’s ability to handle US tariff tensions

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Canada’s Prime Minister Mark Carney has secured a parliamentary...

EU plans to cut steel imports by 47% and raise tariffs to protect domestic industry

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The European Union has taken a big step to...

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Featured

Tax Crimes
AML Universe

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

Tejaswini Deshmukh Tejaswini Deshmukh -
Prime Minister Narendra Modi announced a major change in...

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...

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

Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

Enforcement 0
A former Intelligence Community contractor pleaded guilty to conspiring...

Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket

Enforcement 0
Summary A federal jury has convicted Demani Jawara Bosket, 51,...

Federal property fraud scheme ends in guilty pleas from husband and wife

Enforcement 0
Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez...
Read more

World News

Geopolitics

United states seizes domain names publishing nude digital forgeries of famous women — DOJ

0
Yesterday, the U.S. Departments of Justice and Homeland Security seized the domains CFAKE.com and SOCFAKE.com. Are domains that were being used to publish thousands of...
Crypto Currencies

Iran sees $10 million crypto movement abroad during rising US–Israel tensions and conflict

A sharp movement of digital money has been recorded in Iran during rising tensions involving Iran, the United States, and Israel. More than $10...

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