Italian authorities are investigating two individuals accused of spying for Russia, a serious crime that could put national security at risk. The suspects,

RegtechTimes

21.11.2024

Mexican Coach Efraín Juárez Barred from Colombian Stadiums for 3 Years - Regtechtimes

Efraín Juárez Valdez, a 36-year-old Mexican soccer coach, has found himself at the center of a major controversy in Colombian football. Juárez...

RegtechTimes

21.11.2024

California Man Jimmy Fu Charged in $11 Million Money Laundering Conspiracy - Regtechtimes

Jimmy Fu, 63, from West Hills, California, was taken into custody on October 30, 2024. He faces serious federal charges after allegedly helping...

RegtechTimes

21.11.2024

Texas Laboratory Owner Osman Syed Faces Charges for $79M Fraud - Regtechtimes

A Texas laboratory owner, Osman Syed, has been charged in a huge $79 million fraud scheme related to medical testing. The fraud, which involved submitting

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Italian Espionage Investigation: 2 Suspects Accused of Aiding Russia - Regtechtimes

Mexican Coach Efraín Juárez Barred from Colombian Stadiums for 3 Years - Regtechtimes

California Man Jimmy Fu Charged in $11 Million Money Laundering Conspiracy - Regtechtimes

Texas Laboratory Owner Osman Syed Faces Charges for $79M Fraud - Regtechtimes

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