The U.S. Treasury Department has taken a major step against a network of Mexican companies accused of helping the Sinaloa cartel produce fentanyl, a highly

RegtechTimes

08.10.2025

Colorado’s conversion therapy law in jeopardy as Supreme Court questions state authority - Regtechtimes

The Supreme Court is signaling it may rule against a state law in Colorado that bans conversion therapy for minors. Conversion therapy is a practice that

RegtechTimes

08.10.2025

Deutsche Bank predicts central banks may hold bitcoin by 2030 in historic shift - Regtechtimes

The global financial world is witnessing a remarkable moment. Both gold and Bitcoin have reached new record levels this week, gaining strong momentum in 2025.

RegtechTimes

08.10.2025

Government shutdown sparks $15 billion weekly meltdown, says White House adviser - Regtechtimes

The United States is facing a serious economic problem as the government shutdown continues. White House economic adviser Kevin Hassett warns that the

RegtechTimes

07.10.2025

Trump sparks alarm after hinting about insurrection act

President Donald Trump recently raised eyebrows by saying he might invoke the Insurrection Act if certain extreme situations occur. He explained that he would

RegtechTimes

07.10.2025

Peru faces Andean ultimatum — trade bloc demands urgent action over mercury pollution and rainforest loss - Regtechtimes

The Andean Community has ordered Peru to take immediate action against illegal gold mining and mercury trafficking. The ruling comes from the Andean

RegtechTimes

07.10.2025

Gold becomes the world’s panic button — record highs reflect growing distrust in U.S. economic direction - Regtechtimes

Gold prices have reached record highs, highlighting growing concern among investors over uncertainty in U.S. policies and the impact of tariffs under Donald

RegtechTimes

07.10.2025

Zelensky unveils new sanctions plan to choke off foreign tech fueling Russia’s missiles and drones - Regtechtimes

Ukraine is preparing a new package of sanctions aimed at companies that supply Russia with key components for weapon production. President Volodymyr Zelensky

RegtechTimes

07.10.2025

UK’s China espionage trial collapses — national security fears clash with trade diplomacy - Regtechtimes

The UK is facing scrutiny after prosecutors dropped a high-profile spying case involving two British men accused of working for China. The sudden collapse has

RegtechTimes

07.10.2025

China quietly funnels billions to Iran through secret oil-for-concrete scheme, bypassing U.S. sanctions - Regtechtimes

China has found a clever way to keep buying oil from Iran, even though U.S. sanctions are designed to block such deals. This secret arrangement allows

RegtechTimes

06.10.2025

Kremlin-backed crypto A7A5 moves $6 billion despite U.S. blacklist — Russia’s digital sanctions evasion exposed - Regtechtimes

Kremlin-backed cryptocurrency A7A5 has moved over $6 billion despite US sanctions. The coin uses a clever wallet reset method, backed by Promsvyazbank and registered in Kyrgyzstan, enabling cross-border payments for Russia.

RegtechTimes

06.10.2025

Legal firestorm erupts as judge says Trump cannot override Governors on National Guard orders - Regtechtimes

A federal judge blocks the Trump administration from deploying California and Texas National Guard troops to Portland, citing violations of state authority.

RegtechTimes

05.10.2025

U.S. weighs direct role in Greenland rare earths development through $50 million plan - Regtechtimes

The Trump administration is considering taking a direct stake in Critical Metals Corp, the company developing one of Greenland’s largest rare earths mines.

RegtechTimes

05.10.2025

Thousands of Venezuelans in the U.S. face potential loss of protected status after Supreme Court ruling - Regtechtimes

The Supreme Court has allowed the U.S. government to move forward with revoking a special immigration protection for thousands of Venezuelans living in the United States.

RegtechTimes

04.10.2025

SBI Crypto confirms $21 million devastating theft as attackers target mining infrastructure tied to North Korea - Regtechtimes

In September 2025, attackers carried out a major cyber heist that drained around $21 million from SBI Crypto, the mining-pool division of Japan’s SBI Group.

RegtechTimes

04.10.2025

Gaza deaths spark outrage as legal scholars call for Israel’s total suspension from UEFA - Regtechtimes

More than 30 legal experts have sent a strong letter to UEFA president Aleksander Ceferin. They are demanding that Israel and its football clubs be banned from all competitions.

RegtechTimes

04.10.2025

Sanctions shrunk to €200k fruit imports — Ireland accused of abandoning Palestinians for profits - Regtechtimes

Ireland, known for its strong criticism of Israel's military actions in Gaza and settlements in the West Bank, is now considering softening its planned

RegtechTimes

04.10.2025

G-7 works on new measures to limit Russia’s oil exports and war funding - Regtechtimes

The world’s most powerful economies are moving towards a new plan to hurt Russia’s ability to fund its war. According to a draft statement, the Group of Seven

RegtechTimes

04.10.2025

Russia’s state-controlled crypto exchange aims to bypass SWIFT and outsmart sanctions - Regtechtimes

Russia is moving quickly to build its own digital money systems and cryptocurrency framework. This big step is not just about technology—it is also about

RegtechTimes

04.10.2025

Raiffeisen Bank could receive previously frozen Strabag shares to settle €2 billion fine - Regtechtimes

The European Union is reportedly exploring a dramatic step that could see some frozen Russian assets released. This move is aimed at helping Raiffeisen Bank

RegtechTimes

03.10.2025

America triggers UN ‘snapback’ — Iran’s nuclear ambitions hit with fresh global sanctions - Regtechtimes

The United States has announced fresh sanctions against Iran to reinforce the “snapback” of United Nations restrictions. These actions highlight renewed

RegtechTimes

03.10.2025

Iran describes sanctions as a threat to global rules in letters to Sri Lanka and Maldives - Regtechtimes

Iran’s Foreign Minister, Abbas Araghchi, has sent urgent messages to Sri Lanka and the Maldives, urging both nations to oppose sanctions imposed by the United

RegtechTimes

02.10.2025

$875K penalty rocks Georgia Tech Research Corp for weak cyber defenses in DARPA, Air Force projects - Regtechtimes

Georgia Tech Research Corporation (GTRC) has agreed to pay $875,000 to the United States government to settle allegations that it did not meet required

RegtechTimes

02.10.2025

USCIS reveals 275 cases of suspected immigration fraud in Minnesota operation - Regtechtimes

U.S. Citizenship and Immigration Services (USCIS), working together with Immigration and Customs Enforcement (ICE) and the Federal Bureau of Investigation

RegtechTimes

02.10.2025

Explosive paradox: Taiwan aids Ukraine with millions while pumping billions into Russian naphtha exports - Regtechtimes

In the first half of 2025, Taiwan became the world’s largest importer of Russian naphtha, a key fossil fuel derivative used in the chemical and petrochemical

RegtechTimes

02.10.2025

Austria’s Raiffeisen unable to complete sale of its Russian operations - Regtechtimes

Austria’s Raiffeisen Bank International (RBI) has hit another roadblock in trying to sell its stake in Russia. The bank’s repeated efforts to hand over part

RegtechTimes

02.10.2025

Austria expels Russian embassy official linked to OMV espionage investigation - Regtechtimes

Austria has expelled a Russian diplomat after he was suspected of spying on the country’s largest oil and gas company, OMV. Authorities believe the diplomat

RegtechTimes

02.10.2025

Forklifts sold as made in America lead to federal indictment of 2 companies and 3 executives - Regtechtimes

Federal authorities have indicted Endless Sales Inc. and Octane Forklifts, Inc., two Denver-area companies, along with their top executives, Brian Firkins,

RegtechTimes

02.10.2025

Sendit app allegedly deceived children and collected their data without consent, FTC says - Regtechtimes

The Federal Trade Commission (FTC) has filed a complaint against Sendit, an anonymous question app developed by Iconic Hearts that became extremely popular

RegtechTimes

01.10.2025

YouTube to pay $24.5 million to settle lawsuit related to President Trump’s account ban - Regtechtimes

YouTube has agreed to pay a massive $24.5 million to settle a lawsuit filed by President Donald Trump after his account was suspended from social media

RegtechTimes

01.10.2025

Trump announces plans for 100% tariffs on foreign-made movies - Regtechtimes

The global film industry received a dramatic jolt after U.S. President Donald Trump announced plans to impose 100% tariffs on all foreign-made films. The

RegtechTimes

01.10.2025

The compliance world has a new power player: CAME crosses 5,000 members and counting - Regtechtimes

The Certified Anti-Money Laundering Expert, known as CAME, has officially crossed the 5,000-member mark. This number may look like just a statistic, but it

RegtechTimes

01.10.2025

Tochuwku Albert Nnebocha extradited from Poland to face elder fraud charges in the U.S. - Regtechtimes

Tochuwku Albert Nnebocha, a 43-year-old Nigerian national, was recently extradited from Poland to the United States to face serious federal charges for

RegtechTimes

01.10.2025

Charlie Javice sentenced to 85 months in prison for $175 million startup fraud - Regtechtimes

In a stunning legal outcome, Charlie Javice, the founder and CEO of the startup Frank, has been sentenced to 85 months in prison for orchestrating a massive

RegtechTimes

01.10.2025

Sale of TikTok’s U.S. operations moves forward with American ownership - Regtechtimes

TikTok, the popular video-sharing app owned by Chinese company ByteDance, is facing a major change in the United States. For years, U.S. officials have

RegtechTimes

30.09.2025

Huawei crackdown deepens as US closes sanctions loophole fueling China tech fears - Regtechtimes

Until now, many sanctioned companies could still access restricted goods by operating through affiliated firms. These subsidiaries were not always covered by

RegtechTimes

30.09.2025

UAE and Saudi open doors with golden visas as U.S. prices out talent with $100K H-1B Visa cost - Regtechtimes

The United States is planning a significant increase in fees for the popular H-1B visa program, which allows skilled foreign workers to enter the country.

RegtechTimes

29.09.2025

Secret trillions safe again: U.S. ends KleptoCapture war on offshore corruption - Regtechtimes

A major decision by the U.S. government has sparked criticism both at home and abroad. Officials recently shut down KleptoCapture, a task force led by Andrew

RegtechTimes

29.09.2025

UN restores sanctions list on Iran with 43 people and 78 groups named - Regtechtimes

The United Nations has officially reactivated sanctions on Iran. These sanctions now cover 43 people and 78 companies and organizations. The move came after

RegtechTimes

29.09.2025

Oregon files federal lawsuit to block Trump’s troops — cites 10th Amendment and abuse of power - Regtechtimes

Oregon has taken a strong legal step to stop the federal government from sending National Guard troops to Portland. State officials argue that this move is

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U.S. sanctions El Chapo’s sons’ cartel — crackdown hits Mexican chemical and lab firms supplying fentanyl - Regtechtimes

Colorado’s conversion therapy law in jeopardy as Supreme Court questions state authority - Regtechtimes

Deutsche Bank predicts central banks may hold bitcoin by 2030 in historic shift - Regtechtimes

Government shutdown sparks $15 billion weekly meltdown, says White House adviser - Regtechtimes

Trump sparks alarm after hinting about insurrection act

Peru faces Andean ultimatum — trade bloc demands urgent action over mercury pollution and rainforest loss - Regtechtimes

Gold becomes the world’s panic button — record highs reflect growing distrust in U.S. economic direction - Regtechtimes

Zelensky unveils new sanctions plan to choke off foreign tech fueling Russia’s missiles and drones - Regtechtimes

UK’s China espionage trial collapses — national security fears clash with trade diplomacy - Regtechtimes

China quietly funnels billions to Iran through secret oil-for-concrete scheme, bypassing U.S. sanctions - Regtechtimes

Kremlin-backed crypto A7A5 moves $6 billion despite U.S. blacklist — Russia’s digital sanctions evasion exposed - Regtechtimes

Legal firestorm erupts as judge says Trump cannot override Governors on National Guard orders - Regtechtimes

U.S. weighs direct role in Greenland rare earths development through $50 million plan - Regtechtimes

Thousands of Venezuelans in the U.S. face potential loss of protected status after Supreme Court ruling - Regtechtimes

SBI Crypto confirms $21 million devastating theft as attackers target mining infrastructure tied to North Korea - Regtechtimes

Gaza deaths spark outrage as legal scholars call for Israel’s total suspension from UEFA - Regtechtimes

Sanctions shrunk to €200k fruit imports — Ireland accused of abandoning Palestinians for profits - Regtechtimes

G-7 works on new measures to limit Russia’s oil exports and war funding - Regtechtimes

Russia’s state-controlled crypto exchange aims to bypass SWIFT and outsmart sanctions - Regtechtimes

Raiffeisen Bank could receive previously frozen Strabag shares to settle €2 billion fine - Regtechtimes

America triggers UN ‘snapback’ — Iran’s nuclear ambitions hit with fresh global sanctions - Regtechtimes

Iran describes sanctions as a threat to global rules in letters to Sri Lanka and Maldives - Regtechtimes

$875K penalty rocks Georgia Tech Research Corp for weak cyber defenses in DARPA, Air Force projects - Regtechtimes

USCIS reveals 275 cases of suspected immigration fraud in Minnesota operation - Regtechtimes

Explosive paradox: Taiwan aids Ukraine with millions while pumping billions into Russian naphtha exports - Regtechtimes

Austria’s Raiffeisen unable to complete sale of its Russian operations - Regtechtimes

Austria expels Russian embassy official linked to OMV espionage investigation - Regtechtimes

Forklifts sold as made in America lead to federal indictment of 2 companies and 3 executives - Regtechtimes

Sendit app allegedly deceived children and collected their data without consent, FTC says - Regtechtimes

YouTube to pay $24.5 million to settle lawsuit related to President Trump’s account ban - Regtechtimes

Trump announces plans for 100% tariffs on foreign-made movies - Regtechtimes

The compliance world has a new power player: CAME crosses 5,000 members and counting - Regtechtimes

Tochuwku Albert Nnebocha extradited from Poland to face elder fraud charges in the U.S. - Regtechtimes

Charlie Javice sentenced to 85 months in prison for $175 million startup fraud - Regtechtimes

Sale of TikTok’s U.S. operations moves forward with American ownership - Regtechtimes

Huawei crackdown deepens as US closes sanctions loophole fueling China tech fears - Regtechtimes

UAE and Saudi open doors with golden visas as U.S. prices out talent with $100K H-1B Visa cost - Regtechtimes

Secret trillions safe again: U.S. ends KleptoCapture war on offshore corruption - Regtechtimes

UN restores sanctions list on Iran with 43 people and 78 groups named - Regtechtimes

Oregon files federal lawsuit to block Trump’s troops — cites 10th Amendment and abuse of power - Regtechtimes

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