Peru has once again been shaken by a corruption scandal involving one of its former presidents. Alejandro Toledo, who led the country from 2001 to 2006, has

RegtechTimes

04.09.2025

China to impose tariffs of up to 78.2% on U.S. optical fibre imports - Regtechtimes

China has introduced new tariffs on certain optical fibre imports from the United States. These tariffs, which function like extra taxes, will come into force

RegtechTimes

04.09.2025

European Commission delays decision on Google over advertising practices - Regtechtimes

A major decision against Google was stopped at the very last moment in Europe. The case involved the company’s advertising business, which has been under

RegtechTimes

04.09.2025

European chemical producers hit by U.S. tariffs after energy crisis recovery stalls - Regtechtimes

Europe’s chemical producers are facing another storm. The industry, one of the European Union’s largest exporters, is being hit hard by new U.S. import

RegtechTimes

04.09.2025

Harvard secures court victory as $2.2 billion in federal grants are unfrozen - Regtechtimes

A federal judge ordered the Trump administration to restore $2.2 billion in Harvard research grants, ruling the freeze violated free speech and law.

RegtechTimes

04.09.2025

DOJ targets $848,247 in Tether as part of effort to curb rising cryptocurrency scam losses - Regtechtimes

The Justice Department has filed a civil forfeiture complaint against $848,247 in Tether (USDT), a type of cryptocurrency. According to the complaint, this

RegtechTimes

04.09.2025

US authorities deport Arturo Murillo, Bolivia’s former interior minister, to face charges at home - Regtechtimes

Bolivia’s former interior minister, Arturo Murillo, has been deported from Florida back to his home country, where he now faces serious charges. The

RegtechTimes

03.09.2025

India joins Malabar naval drill with US Japan and Australia in Guam as tariff issues continue - Regtechtimes

The Malabar naval exercise, a key maritime drill involving India, the United States, Japan, and Australia, is set to take place this November. The exercise

RegtechTimes

03.09.2025

US sanctions target Iraqi Kittitian businessman accused of running Iranian oil shipping network - Regtechtimes

The United States Treasury Department has announced new sanctions on a global shipping network accused of moving Iranian oil under false labels. According to

RegtechTimes

03.09.2025

Three in five Americans reject tariffs as costs rise, according to new polling - Regtechtimes

A new wave of polling shows a dramatic change in how Americans view tariffs. Once considered a strong economic weapon, tariffs are now facing broad rejection

RegtechTimes

03.09.2025

Bolsonaro coup trial puts Justice Alexandre de Moraes under global spotlight - Regtechtimes

Brazil’s coup trial against Jair Bolsonaro places Justice Alexandre de Moraes at the center of a global fight over democracy, power, and free speech.

RegtechTimes

03.09.2025

ECB chief says attempts to remove Fed officials could erode trust in US monetary policy - Regtechtimes

ECB president Christine Lagarde has warned that US President Donald Trump’s attempts to influence the Federal Reserve and remove senior officials could pose a serious risk to the US and global economy.

RegtechTimes

03.09.2025

AUSTRAC issues A$187,800 penalty to Revolut Australia for delayed funds transfer reports - Regtechtimes

Revolut Payments Australia Pty Ltd has been fined A$187,800 by Australia’s financial crimes regulator, AUSTRAC, for failing to report international money

RegtechTimes

03.09.2025

Swiss coffee machine maker Thermoplan weighs moving production after US tariffs increase costs - Regtechtimes

Swiss coffee machine maker Thermoplan, key supplier to Starbucks, faces major losses and job risks after U.S. tariffs imposed by Donald Trump.

RegtechTimes

02.09.2025

Kremlin mole in Vienna: Ex-spy chief charged in explosive Russian espionage case - Regtechtimes

Prosecutors in Vienna have charged Egisto Ott, a former Austrian intelligence officer, with spying for Russia. The case has become one of the biggest scandals

RegtechTimes

02.09.2025

Belgium announces recognition of Palestine with conditions and sanctions on Israel - Regtechtimes

Belgian Foreign Minister Maxime Prévot has declared that Belgium will recognise the State of Palestine at the United Nations General Assembly later this

RegtechTimes

02.09.2025

Iran gains support from China and Russia against E3 push to reimpose UN penalties - Regtechtimes

China and Russia have joined Iran in rejecting a move by three European countries to restore United Nations sanctions on Tehran. The sanctions were originally

RegtechTimes

02.09.2025

From Nobel lobbying to tariff backlash: twists in the Trump-Modi saga - Regtechtimes

An investigation reveals how Trump’s Nobel prize push, Modi’s refusal, and heavy US tariffs on India unfolded in seven dramatic twists.

RegtechTimes

02.09.2025

EU sanctions disrupt crude imports as Saudi and Iraqi oil supplies to Nayara Energy stop - Regtechtimes

Saudi Aramco and Iraq’s SOMO have stopped crude oil supplies to India’s Nayara Energy after EU sanctions, forcing the refiner to rely on Russian oil.

RegtechTimes

02.09.2025

Passport Mills Promise Paradise — Deliver Debt, Danger, and Disaster - Regtechtimes

Passport mills are underground businesses that provide counterfeit travel documents or misuse real ones obtained through fraud.

RegtechTimes

02.09.2025

Gavin Newsom weaponizes crypto with “Trump Corruption Coin” in redistricting war against Trump - Regtechtimes

California Governor Gavin Newsom has revealed plans to launch a new memecoin, which he has named the “Trump Corruption Coin”. The announcement was made during

RegtechTimes

02.09.2025

Copenhagen puts Brussels on edge: Denmark backs tariffs and trade suspensions against Israel - Regtechtimes

Denmark, which currently chairs the EU Council of Ministers, has joined a group of European Union member states calling for sanctions against Israel over the

RegtechTimes

02.09.2025

Social Security whistleblower Charles Borges resigns after warning of data security risks - Regtechtimes

Charles Borges, the Social Security Administration’s chief data officer, has stepped down in what he describes as an “involuntary resignation”. Borges says

RegtechTimes

02.09.2025

Vietnam strengthens digital economy with law on cryptocurrencies and tokenised assets - Regtechtimes

Vietnam has passed a new law on the digital technology industry during the 9th session of the 15th National Assembly.

RegtechTimes

28.08.2025

Trump move to remove Fed governor Cook raises debate over limits of presidential authority - Regtechtimes

Since returning to office, President Donald Trump has placed strong emphasis on exerting control over key parts of government. His focus has turned to the Federal Reserve, the nation’s central bank, which plays a critical role in managing the economy.

RegtechTimes

28.08.2025

Trump tariffs hailed as a debt-busting weapon that could slash US deficits by $4 trillion - Regtechtimes

The latest numbers from the Congressional Budget Office (CBO) show that President Donald Trump’s recent hikes in tariffs are bringing in far more money than

RegtechTimes

28.08.2025

Religious leaders exploit vulnerable victims in $50M trafficking and money laundering scheme - Regtechtimes

The DOJ says two religious leaders exploited victims in Texas and three other states, running a $50M forced labor and money laundering scheme.

RegtechTimes

28.08.2025

European ministers to trigger snapback sanctions against Iran after failed talks - Regtechtimes

Top diplomats from France, Germany, the United Kingdom, and the European Union have informed U.S. that they will activate the “snapback” sanctions mechanism against Iran.

RegtechTimes

27.08.2025

Trump Media raises $6.42B to build massive Cronos crypto treasury - Regtechtimes

His family’s media company announced that it has raised a staggering $6.42 billion to invest in a digital token called Cronos, which is issued by one of the

RegtechTimes

27.08.2025

Trump accused of firing Fed governor over mortgages while facing his own massive loan fraud history - Regtechtimes

In recent days, a major political storm has erupted in the United States. President Donald Trump has tried to remove Federal Reserve Board member Lisa Cook

RegtechTimes

26.08.2025

Arrest of Kilmar Abrego Garcia triggers controversy over DHS social media messages - Regtechtimes

Kilmar Abrego Garcia was taken into custody by the Department of Homeland Security (DHS) on Monday following a routine immigration check. The arrest comes

RegtechTimes

26.08.2025

Bunq penalized €2.6 million as regulator cites ineffective anti-money laundering system - Regtechtimes

Online bank Bunq has been fined €2.6 million for not doing enough to stop money laundering between January 2021 and May 2022. The fine was issued by De

RegtechTimes

26.08.2025

Banco do Brasil denies rumors of US sanctions and calls for criminal probe - Regtechtimes

Banco do Brasil, the country’s largest state-run bank, has raised the alarm over a wave of false information spreading online. According to official

RegtechTimes

26.08.2025

Trump warns China over magnets, threatens 200% tariff if supply is curbed - Regtechtimes

U.S. President Donald Trump has warned that China must continue to supply rare-earth magnets to the United States, or face tariffs as high as 200%. Speaking

RegtechTimes

26.08.2025

DSA enforcement by EU officials draws possible Trump administration sanctions - Regtechtimes

The Trump administration is weighing the possibility of imposing sanctions on EU officials or national authorities responsible for carrying out the EU’s DSA.

RegtechTimes

26.08.2025

Ukraine drone strike damages Kronstadt plant as sanctions and debt expose weaknesses - Regtechtimes

AO Kronstadt, one of Russia's prominent drone manufacturers, is on the verge of bankruptcy due to mounting financial difficulties. The company has faced more

RegtechTimes

25.08.2025

Global trade realignment: US tariffs drive India-China-Russia $54 trillion partnership - Regtechtimes

The global economy is witnessing a major shift as three of the world’s biggest nations, India, China, and Russia, move closer together. What began as trade

RegtechTimes

25.08.2025

Sanctions bite hard as Putin-linked oligarch loses fight to free $600 M superyacht in London - Regtechtimes

A massive 190-foot superyacht named Phi, owned by Russian businessman Sergei Naumenko, has been sitting idle in a London harbor for more than three years. The

RegtechTimes

25.08.2025

India’s betting-app ban could increase offshore gambling and crypto money flows - Regtechtimes

India has decided to ban betting apps that allow users to place real-money wagers. The decision is aimed at tackling rising cases of gambling addiction,

RegtechTimes

25.08.2025

India contracts lobbying firms in the US to address tariffs and oil sanctions - Regtechtimes

The Embassy of India in Washington DC has signed a new contract with Mercury Public Affairs, a well-known American lobbying company. The deal is worth

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Alejandro Toledo receives second prison term in Peru’s Odebrecht scandal - Regtechtimes

China to impose tariffs of up to 78.2% on U.S. optical fibre imports - Regtechtimes

European Commission delays decision on Google over advertising practices - Regtechtimes

European chemical producers hit by U.S. tariffs after energy crisis recovery stalls - Regtechtimes

Harvard secures court victory as $2.2 billion in federal grants are unfrozen - Regtechtimes

DOJ targets $848,247 in Tether as part of effort to curb rising cryptocurrency scam losses - Regtechtimes

US authorities deport Arturo Murillo, Bolivia’s former interior minister, to face charges at home - Regtechtimes

India joins Malabar naval drill with US Japan and Australia in Guam as tariff issues continue - Regtechtimes

US sanctions target Iraqi Kittitian businessman accused of running Iranian oil shipping network - Regtechtimes

Three in five Americans reject tariffs as costs rise, according to new polling - Regtechtimes

Bolsonaro coup trial puts Justice Alexandre de Moraes under global spotlight - Regtechtimes

ECB chief says attempts to remove Fed officials could erode trust in US monetary policy - Regtechtimes

AUSTRAC issues A$187,800 penalty to Revolut Australia for delayed funds transfer reports - Regtechtimes

Swiss coffee machine maker Thermoplan weighs moving production after US tariffs increase costs - Regtechtimes

Kremlin mole in Vienna: Ex-spy chief charged in explosive Russian espionage case - Regtechtimes

Belgium announces recognition of Palestine with conditions and sanctions on Israel - Regtechtimes

Iran gains support from China and Russia against E3 push to reimpose UN penalties - Regtechtimes

From Nobel lobbying to tariff backlash: twists in the Trump-Modi saga - Regtechtimes

EU sanctions disrupt crude imports as Saudi and Iraqi oil supplies to Nayara Energy stop - Regtechtimes

Passport Mills Promise Paradise — Deliver Debt, Danger, and Disaster - Regtechtimes

Gavin Newsom weaponizes crypto with “Trump Corruption Coin” in redistricting war against Trump - Regtechtimes

Copenhagen puts Brussels on edge: Denmark backs tariffs and trade suspensions against Israel - Regtechtimes

Social Security whistleblower Charles Borges resigns after warning of data security risks - Regtechtimes

Vietnam strengthens digital economy with law on cryptocurrencies and tokenised assets - Regtechtimes

Trump move to remove Fed governor Cook raises debate over limits of presidential authority - Regtechtimes

Trump tariffs hailed as a debt-busting weapon that could slash US deficits by $4 trillion - Regtechtimes

Religious leaders exploit vulnerable victims in $50M trafficking and money laundering scheme - Regtechtimes

European ministers to trigger snapback sanctions against Iran after failed talks - Regtechtimes

Trump Media raises $6.42B to build massive Cronos crypto treasury - Regtechtimes

Trump accused of firing Fed governor over mortgages while facing his own massive loan fraud history - Regtechtimes

Arrest of Kilmar Abrego Garcia triggers controversy over DHS social media messages - Regtechtimes

Bunq penalized €2.6 million as regulator cites ineffective anti-money laundering system - Regtechtimes

Banco do Brasil denies rumors of US sanctions and calls for criminal probe - Regtechtimes

Trump warns China over magnets, threatens 200% tariff if supply is curbed - Regtechtimes

DSA enforcement by EU officials draws possible Trump administration sanctions - Regtechtimes

Ukraine drone strike damages Kronstadt plant as sanctions and debt expose weaknesses - Regtechtimes

Global trade realignment: US tariffs drive India-China-Russia $54 trillion partnership - Regtechtimes

Sanctions bite hard as Putin-linked oligarch loses fight to free $600 M superyacht in London - Regtechtimes

India’s betting-app ban could increase offshore gambling and crypto money flows - Regtechtimes

India contracts lobbying firms in the US to address tariffs and oil sanctions - Regtechtimes

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