A Chinese national has been arrested in South Korea for attempting to steal military secrets by luring active-duty soldiers with cash. Authorities revealed

RegtechTimes

04.04.2025

Elon Musk's X on the Hook: EU Eyes Historic $1 Billion Fine for Misinformation - Regtechtimes

The European Union is getting ready to hit the social media platform X with a massive fine—possibly over $1 billion. This would be one of the first big

RegtechTimes

04.04.2025

U.S. Sanctions Russian Firms Linked to Iran but Frees Putin Ally’s Wife - Regtechtimes

The United States has imposed new sanctions on several Russian companies while unexpectedly removing restrictions on Karina Rotenberg, the wife of a

RegtechTimes

04.04.2025

Costa Rica’s Former Leader Oscar Arias Hit by US Visa Ban Amid Political Turmoil - Regtechtimes

Oscar Arias, the former President of Costa Rica and a Nobel Peace Prize winner, had his U.S. visa revoked unexpectedly. Arias, who is 84 years old, said he

RegtechTimes

04.04.2025

Israel Furious as US Slaps 17% Tariff—Higher Than Iran’s, Despite Removing Tariffs on US Goods - Regtechtimes

the United States announced that it will now place a 17 percent tariff on goods imported from Israel. This decision, made by US President Donald Trump, is

RegtechTimes

04.04.2025

OFAC Blacklists 8 Houthi Crypto Wallets: USDT on Tron Targeted - Regtechtimes

The U.S. Treasury’s OFAC, has taken a serious step against the Houthi movement in Yemen. On Thursday, OFAC announced that it is blacklisting eight cryptocurrency wallets connected to the group.

RegtechTimes

04.04.2025

DOGE’s Spending Cuts Hit Deloitte the Hardest—$371.8M Gone - Regtechtimes

The Trump administration is making deep cuts to federal spending on consulting firms, and Deloitte is feeling the most heat. The administration's push to cut

RegtechTimes

04.04.2025

Preposterous Tariffs: US Slaps Empty Penguin Islands with Trade Tariffs - Regtechtimes

In a surprising move, a group of icy, uninhabited islands located far near Antarctica has been added to a list of places hit with trade tariffs by the United

RegtechTimes

04.04.2025

Tesla’s Shocking 13% Sales Collapse: EV Giant Faces Worst Slump in Years - Regtechtimes

Tesla, once the leader in the electric vehicle (EV) market, has seen its sales take a serious hit. In the first quarter of the year, company sold 336,681 cars

RegtechTimes

04.04.2025

Houthis Under Pressure as US Sanctions Russian Support Network - Regtechtimes

US has imposed new sanctions on a network of individuals and companies based in Russia. According to the US Treasury Department, this network helped supply weapons and other resources to the Houthis.

RegtechTimes

02.04.2025

Brandon Becker Sentenced to Seven Years for $19 Million Fraud - Regtechtimes

Brandon Becker, the former CEO of CardReady, LLC, has been sentenced to seven years in prison for running a massive credit card laundering scheme that

RegtechTimes

02.04.2025

Lottery Scam Lands 4 in Court as Victims Lose $4.5 Million - Regtechtimes

A federal grand jury in Pittsburgh recently indicted four individuals involved in a large scam targeting elderly victims across the United States. This

RegtechTimes

02.04.2025

Weimar+ Nations Increase Support for Ukraine and Warn Russia of More Sanctions - Regtechtimes

A group of European countries, known as the Weimar+ group, has announced a major increase in aid for Ukraine. This includes military, political, and

RegtechTimes

02.04.2025

US Sanctions 13 Entities Involved in Sinaloa Cartel’s Money Laundering Scheme - Regtechtimes

The United States government has taken significant action against individuals and businesses linked to the Sinaloa Cartel, one of the world’s most notorious

RegtechTimes

02.04.2025

Musk vs. Ashley St Clair: $2.5 Million Claim Sparks Fierce Public Feud - Regtechtimes

In a heated back-and-forth that has grabbed attention across social media and news outlets, Ashley St Clair has strongly rejected Elon Musk's recent claims

RegtechTimes

02.04.2025

US Slams Devastating Sanctions on China, UAE for Fueling Iran’s War Machines - Regtechtimes

The United States has taken a tough stand against Iran’s growing military-industrial complex by imposing fresh sanctions on six companies and two individuals.

RegtechTimes

02.04.2025

Musk’s Political Gamble Fails as Wisconsin Elects Susan Crawford - Regtechtimes

Wisconsin voters have made their choice, electing Democratic-backed judge Susan Crawford to the state Supreme Court in what has become the most expensive

RegtechTimes

02.04.2025

Bernie Sanders Slams Musk Over 'Deceptive' Privatization Push Disguised as Social Security Frauds - Regtechtimes

Social Security is a vital program for millions of Americans, especially retirees. However, there are growing concerns that misleading claims about Social

RegtechTimes

01.04.2025

Billionaire Showdown! Musk Blasts Reid Hoffman for Allegedly Bankrolling Anti-Tesla Protests - Regtechtimes

A fierce war of words has ignited between two tech titans, Elon Musk and Reid Hoffman, fueled by allegations of a campaign targeting Tesla

RegtechTimes

01.04.2025

Elon Musk Blasts IRS Refunds, Calls Them a Magnet for Illegal Immigrants - Regtechtimes

Billionaire entrepreneur Elon Musk has accused the Democratic Party of using fraudulent IRS refund payments to attract and keep illegal immigrants in the

RegtechTimes

01.04.2025

Shocking Spy Ring: Orlin Roussev's Haydee Guesthouse Exposed in Major Russian Espionage Bust - Regtechtimes

In a seemingly ordinary guesthouse on Britain’s east coast, an intricate spy network was quietly carrying out covert missions. The Haydee Guesthouse, with its

RegtechTimes

01.04.2025

China Warns U.S. of Retaliation Over ‘Unjust’ Sanctions on 6 Hong Kong Officials - Regtechtimes

Beijing has warned of "strong and resolute" countermeasures against fresh sanctions imposed on six mainland and Hong Kong officials by the United States.

RegtechTimes

01.04.2025

3 Asian Giants Japan, China and South Korea Unite Against US Tariffs, Pursue Bold Free Trade Pact - Regtechtimes

In a significant move to counter increasing trade pressures from the United States, China, Japan, and South Korea have decided to unite against rising tariffs imposed by the US.

RegtechTimes

01.04.2025

Marine Le Pen Guilty: €3 Million EU Funds Embezzlement Verdict Shocks France, National Rally in Crisis - Regtechtimes

Marine Le Pen, the leader of France’s National Rally party, has been found guilty in a major embezzlement case. The verdict came after a nine-week-long trial

RegtechTimes

01.04.2025

Charlie Javice Convicted of Defrauding JPMorgan Chase Out of $175M - Regtechtimes

In a stunning development, Charlie Javice, the founder of the student-finance startup Frank, was convicted of defrauding JPMorgan Chase. Her company, which

RegtechTimes

31.03.2025

Mexico's Banxico Lowers Rates to 9% Amid Inflation and Trade Concerns - Regtechtimes

The Bank of Mexico, also known as Banxico, made a major decision on Thursday by cutting its interest rate by 50 basis points, bringing it down to 9.00%. This

RegtechTimes

31.03.2025

Terrifying Loophole: Russia Secretly Uses Fertilizer Firms to Fuel Its War Machine - Regtechtimes

Despite strict international sanctions, Russia is still finding ways to get chemicals that help in making explosives. Russia is getting key chemicals by purchasing them from fertilizer companies that are not directly under sanctions.

RegtechTimes

31.03.2025

Eni Faces US Ban on Oil Payments from Venezuela's PDVSA - Regtechtimes

In a major decision, the United States has informed Italian energy company Eni that it can no longer receive payments in oil for its gas production in

RegtechTimes

31.03.2025

Massive Crypto Crackdown as India Arrests Exchange Administrator for Money Laundering - Regtechtimes

In a dramatic turn of events, Indian authorities have arrested Aleksej Besciokov, a key administrator of a cryptocurrency exchange, at the request of the

RegtechTimes

31.03.2025

Pravda Network Tricks AI Models in 49 Countries with Fake News - Regtechtimes

A Russian propaganda network, known as Pravda, has been caught spreading false information worldwide, tricking major AI chatbots into repeating Kremlin-backed

RegtechTimes

31.03.2025

Trump Furious at Putin’s Ukraine Remarks, Threatens Economic Retaliation - Regtechtimes

U.S. President Donald Trump has expressed anger over comments made by Russian President Vladimir Putin regarding Ukraine’s leader, Volodymyr Zelensky. Trump

RegtechTimes

31.03.2025

Kretschmer Says EU Sanctions Hurt Europe More Than Putin - Regtechtimes

A senior German politician, Michael Kretschmer, has raised concerns that the economic sanctions imposed on Russia due to its invasion of Ukraine may be doing

RegtechTimes

30.03.2025

xAI Becomes New Owner of X in a Billion Dollar Shakeup - Regtechtimes

The ownership of the social media platform X has officially changed hands. As of March 28, 2025, X is no longer owned by Elon Musk. Instead, it has been acquired by artificial intelligence startup xAI.

RegtechTimes

29.03.2025

Hezbollah’s Money Network Under Siege as US Imposes Fresh Sanctions - Regtechtimes

The United States has announced new sanctions targeting Hezbollah, a powerful group based in Lebanon. The U.S. government accuses Hezbollah of using

RegtechTimes

29.03.2025

NIS Granted Last-Minute 30-Day Waiver from US Sanctions - Regtechtimes

The United States government has once again extended the sanctions waiver for Serbia’s largest oil company, NIS, by another 30 days. This means that, for now,

RegtechTimes

29.03.2025

Russia Links Black Sea Ceasefire to Sanctions Relief from US and EU - Regtechtimes

The United States is currently reviewing a list of demands from Russia after Moscow agreed "in principle" to a ceasefire in the Black Sea. The decision

RegtechTimes

29.03.2025

Ecuador’s Shocking 27% Tariff Triggers Explosive Trade Clash with Mexico - Regtechtimes

Ecuador has decided to introduce a steep 27% tariff on products imported from Mexico. This decision was announced by President Daniel Noboa, who stated that

RegtechTimes

29.03.2025

Sanders Fights to Block US Arms Sales to Israel Amid Gaza Crisis - Regtechtimes

A major debate is brewing in the US Senate as Senator Bernie Sanders has vowed to push for votes that could stop billions of dollars in arms sales to Israel.

RegtechTimes

29.03.2025

Sanctioned Ships Dismantled! Panama Erases 107 Ship Registrations - Regtechtimes

Panama has taken a strong step in enforcing international rules by removing 107 ships from its official registry. These ships were flying the Panamanian flag

RegtechTimes

29.03.2025

Trump’s Tariff War Stalls Chinese Investment in Mexico - Regtechtimes

Trump recently announced new tariffs on automobiles, making it riskier for Chinese companies to invest in Mexico. Because of this, the factory project has been put on hold.

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RegtechTimes - Economy

Chinese National Arrested in South Korean Military Espionage Case - Regtechtimes

Elon Musk's X on the Hook: EU Eyes Historic $1 Billion Fine for Misinformation - Regtechtimes

U.S. Sanctions Russian Firms Linked to Iran but Frees Putin Ally’s Wife - Regtechtimes

Costa Rica’s Former Leader Oscar Arias Hit by US Visa Ban Amid Political Turmoil - Regtechtimes

Israel Furious as US Slaps 17% Tariff—Higher Than Iran’s, Despite Removing Tariffs on US Goods - Regtechtimes

OFAC Blacklists 8 Houthi Crypto Wallets: USDT on Tron Targeted - Regtechtimes

DOGE’s Spending Cuts Hit Deloitte the Hardest—$371.8M Gone - Regtechtimes

Preposterous Tariffs: US Slaps Empty Penguin Islands with Trade Tariffs - Regtechtimes

Tesla’s Shocking 13% Sales Collapse: EV Giant Faces Worst Slump in Years - Regtechtimes

Houthis Under Pressure as US Sanctions Russian Support Network - Regtechtimes

Brandon Becker Sentenced to Seven Years for $19 Million Fraud - Regtechtimes

Lottery Scam Lands 4 in Court as Victims Lose $4.5 Million - Regtechtimes

Weimar+ Nations Increase Support for Ukraine and Warn Russia of More Sanctions - Regtechtimes

US Sanctions 13 Entities Involved in Sinaloa Cartel’s Money Laundering Scheme - Regtechtimes

Musk vs. Ashley St Clair: $2.5 Million Claim Sparks Fierce Public Feud - Regtechtimes

US Slams Devastating Sanctions on China, UAE for Fueling Iran’s War Machines - Regtechtimes

Musk’s Political Gamble Fails as Wisconsin Elects Susan Crawford - Regtechtimes

Bernie Sanders Slams Musk Over 'Deceptive' Privatization Push Disguised as Social Security Frauds - Regtechtimes

Billionaire Showdown! Musk Blasts Reid Hoffman for Allegedly Bankrolling Anti-Tesla Protests - Regtechtimes

Elon Musk Blasts IRS Refunds, Calls Them a Magnet for Illegal Immigrants - Regtechtimes

Shocking Spy Ring: Orlin Roussev's Haydee Guesthouse Exposed in Major Russian Espionage Bust - Regtechtimes

China Warns U.S. of Retaliation Over ‘Unjust’ Sanctions on 6 Hong Kong Officials - Regtechtimes

3 Asian Giants Japan, China and South Korea Unite Against US Tariffs, Pursue Bold Free Trade Pact - Regtechtimes

Marine Le Pen Guilty: €3 Million EU Funds Embezzlement Verdict Shocks France, National Rally in Crisis - Regtechtimes

Charlie Javice Convicted of Defrauding JPMorgan Chase Out of $175M - Regtechtimes

Mexico's Banxico Lowers Rates to 9% Amid Inflation and Trade Concerns - Regtechtimes

Terrifying Loophole: Russia Secretly Uses Fertilizer Firms to Fuel Its War Machine - Regtechtimes

Eni Faces US Ban on Oil Payments from Venezuela's PDVSA - Regtechtimes

Massive Crypto Crackdown as India Arrests Exchange Administrator for Money Laundering - Regtechtimes

Pravda Network Tricks AI Models in 49 Countries with Fake News - Regtechtimes

Trump Furious at Putin’s Ukraine Remarks, Threatens Economic Retaliation - Regtechtimes

Kretschmer Says EU Sanctions Hurt Europe More Than Putin - Regtechtimes

xAI Becomes New Owner of X in a Billion Dollar Shakeup - Regtechtimes

Hezbollah’s Money Network Under Siege as US Imposes Fresh Sanctions - Regtechtimes

NIS Granted Last-Minute 30-Day Waiver from US Sanctions - Regtechtimes

Russia Links Black Sea Ceasefire to Sanctions Relief from US and EU - Regtechtimes

Ecuador’s Shocking 27% Tariff Triggers Explosive Trade Clash with Mexico - Regtechtimes

Sanders Fights to Block US Arms Sales to Israel Amid Gaza Crisis - Regtechtimes

Sanctioned Ships Dismantled! Panama Erases 107 Ship Registrations - Regtechtimes

Trump’s Tariff War Stalls Chinese Investment in Mexico - Regtechtimes

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