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Stay tuned with the News, Views, Updates on the subject of laws, regulations, technology and innovations. When consuming news information, it is important that the sources be as accurate as possible. Regtechtimes is the independent news media and provide all the news with accurate sources in regtech domain. The news menu is specially created for the compliance domain professionals in mind.

Victor Manuel Rocha :...

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Victor Manuel Rocha, a former U.S. Department of State...
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Civil Rights Offense Exposed...

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Two former East St. Louis police officers have entered...
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Into the Digital Abyss:...

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In a remarkable digital revelation, Hadja Kone, a 28...
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Beauty Queen or Bait?...

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In the realm of international travel, unexpected hurdles can...
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Hunter Biden, Burisma Holdings...

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Russia begins an investigation into alleged "financing terrorism," naming...
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China Imposes Sanctions on...

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Beijing has slapped sanctions against two well-known US defence...
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US to be Cooperative...

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US President Joe Biden's acknowledgment of Australia's plea on...
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Regeneron Pharmaceuticals Faces False...

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The United States has filed a complaint under the...
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US Should Stop Sending...

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In the first week of April, there have been...
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New Zealand’s Strategic Deployment...

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The United Nations Security Council (UNSC) sanctions are being...
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Iran-to-Yemen Seized Ammunition Transferred...

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Lately, the US has given Ukraine significant military support,...
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US Issues Warning to...

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China received a strong warning from the US not...
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JPMorgan Caught in $440 Million Legal Battle Amid Sanctions

The continuing legal battle between JPMorgan Chase and VTB Bank serves as a prime example of how intricately financial considerations, geopolitical unrest, and international sanctions intersect.

Opioid Crisis: McKinsey’s Reckoning Amidst DOJ Investigation

The opioid epidemic has wreaked havoc across the United States, leaving a trail of addiction, suffering, and loss. Amidst this crisis, McKinsey & Company, a renowned global consulting firm, finds itself at the centre of a criminal investigation by the Department of Justice (DOJ)

Laura Kowal Demise Uncovered the Web of Online Romance Scams

In the digital age, finding love online has become as simple as a swipe or a click. However, this convenience comes with its own...

David Beckham Sues Hollywood Star for £8.5 Million Fraud

In a surprising turn of events, football legend David Beckham is reportedly suing Hollywood star Mark Wahlberg, a former friend and neighbour, over an...

3 German Citizens Arrested for Espionage: Alleged China Spying Raises Concerns

The German Federal Prosecutor's office on Monday said three German nationals were arrested under the strong suspicion of having worked for a Chinese secret service

Bond Battle: New York Attorney General Seeks to Void Trump’s $175 Million in Civil Fraud Case

The New York Attorney General's office has stepped up its pursuit of justice in the ongoing legal drama involving former President Donald Trump by...

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

In a significant move, the United States House of Representatives voted 360 to 58 in favour of a revised divest-or-ban legislation targeting the TikTok...

US Sanctions on Venezuela to Impact India’s Biggest Oil Explorer

The reimposition of sanctions on Venezuela by the United States has reverberated across global markets, particularly impacting India's energy security. ONGC, India's biggest oil...

Foreign Intelligence Surveillance Act (FISA) : Section 702 Reauthorization and Civil Liberties Debate

In an increasingly interconnected world where threats to national security can originate from anywhere, the United States has vested its intelligence agencies with broad...

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Aureus Capital’s Downfall: Tracing the Path of the $18 Million Scheme

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In the intricate world of financial markets, the name...

Biden’s 2025 Budget Aims for 45% Capital Gains Tax, Closing Crypto Tax Loopholes

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