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

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

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

G20 Summit: Tackling Global Problems with Bold Solutions - Regtechtimes

The G20 Summit held on November 18-19, 2024, in Rio de Janeiro, Brazil, brought together leaders from the world’s largest economies to discuss and act on

RegtechTimes

21.11.2024

Elon Musk's China Business Ties Spark Concerns Over U.S. Security - Regtechtimes

Musk’s companies, Tesla and SpaceX, have become key players in both the automotive and space industries, with significant involvement in China. Tesla, known

RegtechTimes

21.11.2024

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

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

RegtechTimes

20.11.2024

US Targets Israeli Settler Group with Sanctions for West Bank Violence - Regtechtimes

The United States has recently imposed sanctions on an Israeli settler group accused of playing a significant role in violent actions in the occupied West

RegtechTimes

20.11.2024

U.S. Slams Hamas Leaders in Turkey and Gaza with Sanctions Over Terrorist Activities - Regtechtimes

The United States has intensified its efforts against Hamas, imposing new sanctions on six leaders of the group in Turkey and Gaza. This move is part of a

RegtechTimes

20.11.2024

Philippines and US Sign GSOMIA Pact to Counter Maritime Intelligence Gaps - Regtechtimes

Philippines and the United States have signed the General Security of Military Information Agreement (GSOMIA) pact. This intelligence-sharing...

RegtechTimes

20.11.2024

Robert Brian Thompson Pleads Guilty to Insider Trading and Lying to the Federal Reserve - Regtechtimes

A former senior manager from the Federal Reserve Bank of Richmond, Robert Brian Thompson, has pleaded guilty to committing insider trading and lying about it

RegtechTimes

20.11.2024

Jailing of 45 Activists in Hong Kong Triggers US Sanction Threats - Regtechtimes

The United States has announced plans to impose stricter penalties on Hong Kong officials following the jailing of 45 activists. These individuals were

RegtechTimes

20.11.2024

Russia’s War Machine is Fueled by U.N.-Embargoed Nations - Regtechtimes

Russia has been deepening its arms trade with nations under United Nations (U.N.) embargoes as it continues its war in Ukraine. By turning to Iran, North

RegtechTimes

20.11.2024

US Sanctions Accelerate Technology Shift Between China’s Military and Civilian Sectors - Regtechtimes

Recent research suggests that US sanctions have unintentionally pushed China’s military and civilian technology sectors closer than ever before. According to

RegtechTimes

20.11.2024

Tough Action Against Iran Air: A Powerful Message, but a Staggering Blow - Regtechtimes

The United Kingdom has taken tough action against Iran Air, the national airline of Iran, freezing its assets as part of new sanctions. This decision comes in

RegtechTimes

19.11.2024

Netanyahu Claims Major Blow to Iran’s Nuclear Program in October Attack - Regtechtimes

Israeli Prime Minister Benjamin Netanyahu announced that last month’s Israeli airstrike on Iranian military sites successfully damaged a critical “specific component” of Iran’s nuclear program.

RegtechTimes

19.11.2024

EU Sanctions Against Iranian Shipping Companies Amid Ukraine Crisis - Regtechtimes

On Monday, the European Commission announced that it had widened its sanctions against the Islamic Republic of Iran. This move focuses specifically on Iranian shipping companies...

RegtechTimes

19.11.2024

Targeting Israeli Jews: Biden’s New Sanctions Under Firew - Regtechtimes

Biden’s administration introduced a new sanctions program targeting individuals in the West Bank, a region with longstanding tensions between Israelis and Palestinians.

RegtechTimes

19.11.2024

Elon Musk Stirs Tensions in Italy Over Migrant Detention Centers - Regtechtimes

Elon Musk, the billionaire behind Tesla and X (formerly Twitter), has dived headfirst into Italy’s heated migration debate, sparking widespread controversy.

RegtechTimes

19.11.2024

Hezbollah’s Media Chief Mohammed Afif Killed in Beirut by Israeli Airstrike - Regtechtimes

A powerful Israeli airstrike in Beirut has killed one of Hezbollah's key figures, Mohammed Afif. He was the media relations chief for the militant group, and

RegtechTimes

19.11.2024

Oil Trader Mazzagatti Sued Over Alleged Profits from Sanctioned Business - Regtechtimes

An oil trader who is trying to buy gas assets in the UK from big companies like Shell and Exxon Mobil has found himself in legal trouble. Francesco Mazzagatti...

RegtechTimes

18.11.2024

Russian Spy Ship Yantar Raises Security Alarms Near UK and Ireland - Regtechtimes

The movement of a Russian spy ship, Yantar, in the Irish Sea near sensitive energy pipelines and internet cables has sparked fears of espionage and sabotage.

RegtechTimes

18.11.2024

Godrej Properties Denies Fraud Claims Amid ED Probe - Regtechtimes

Godrej Properties, a prominent name in India’s real estate sector, is currently under scrutiny by the Enforcement Directorate (ED). The investigation revolves

RegtechTimes

18.11.2024

Taiwan’s Growing Anxiety Over Trump’s Leadership and China’s Threat - Regtechtimes

Taiwan, an island off the coast of China, is nervously watching Trump’s leadership return, which has caused both fear and hope in the past. With the election

RegtechTimes

17.11.2024

EU Considers Harsh Sanctions on China for Aiding Russia's War Effort - Regtechtimes

The EU is considering imposing tough sanctions on China after evidence emerged suggesting that Beijing may have provided military support to Russia....

RegtechTimes

17.11.2024

Paul Walczak’s $10 Million Tax Scheme Exposed - Regtechtimes

Paul Walczak, a Florida businessman from Palm Beach Gardens, has pleaded guilty to serious tax crimes in a Miami federal court. Walczak, who controlled

RegtechTimes

17.11.2024

Victor Aguayo Faces Charges for Hiding $3.6 Million in Cash Wages - Regtechtimes

Victor Aguayo, a New York man, has pleaded guilty to serious employment tax crimes after it was revealed that he paid his workers millions of dollars in cash

RegtechTimes

17.11.2024

Helix Mixer Operator Sentenced to 3 Years for Laundering $300M in Bitcoin - Regtechtimes

Larry Harmon, the man behind the Helix cryptocurrency mixer, has been sentenced to three years in prison after being convicted of laundering over 350,000

RegtechTimes

17.11.2024

Massive Breach: T-Mobile Hacked in Chinese Spy Operation - Regtechtimes

T-Mobile, one of the biggest cellphone carriers in the United States, was targeted in a massive hacking attack linked to Chinese cyber-espionage. The hackers,

RegtechTimes

17.11.2024

Hungary's Orbán Warns of EU Economic Collapse Over Sanctions on Russia - Regtechtimes

Hungary's Prime Minister Viktor Orbán has raised concerns about the European Union’s policy of sanctioning Russia. He argues that these sanctions could lead

RegtechTimes

16.11.2024

Intelligence Shake-Up: Gabbard’s Controversial Appointment Sparks Uproar - Regtechtimes

President-elect Donald Trump has made a decision that is stirring controversy in national security circles. He has chosen Tulsi Gabbard, a former Democratic

RegtechTimes

16.11.2024

Henry Aragon Sentenced to 5 Years for $300 Million Telemarketing Fraud Scheme - Regtechtimes

A Denver man, Henry Aragon, 54, has been sentenced to five years in federal prison for his role in orchestrating a telemarketing fraud scheme that stole

RegtechTimes

16.11.2024

Israel's Ruthless Hunt in Syria: Disrupting Hezbollah and Iranian Forces - Regtechtimes

Syria, a war-torn country that has been embroiled in a civil conflict for over a decade, is now becoming a major focal point for Israeli military action.

RegtechTimes

15.11.2024

Bridgestone Ex-Treasurer Charged in Massive $15M Fraud and Money Laundering - Regtechtimes

In a shocking turn of events, Sajju Khatiwada, the former Assistant Treasurer at Bridgestone Americas, has been arrested and charged in a multi-million-dollar

RegtechTimes

15.11.2024

Russia's Shadow Oil Fleet Faces EU’s New Sanctions Plan - Regtechtimes

The European Union (EU) is moving forward with new sanctions aimed at Russia’s secretive fleet of tankers, which the country uses to move its oil despite

RegtechTimes

15.11.2024

Congress Urges Biden to Act Against Israeli Violence in the West Bank - Regtechtimes

Nearly 90 Democratic lawmakers are urging U.S. President Joe Biden to impose sanctions on certain Israeli government officials, accusing them of encouraging

RegtechTimes

15.11.2024

Ilya Lichtenstein Gets 5-Year Sentence for 2016 Bitfinex Bitcoin Hack and Laundering - Regtechtimes

Ilya Lichtenstein was sentenced to five years in prison today for his involvement in one of the largest cryptocurrency heists in history. This crime, which

RegtechTimes

15.11.2024

Venezuelan George Semerene Sentenced for Illegally Shipping Aircraft Parts - Regtechtimes

A Venezuelan man, George Semerene Quintero, has been sentenced to 30 months in prison for his involvement in a scheme to violate U.S. sanctions and illegally

RegtechTimes

15.11.2024

Power Struggle: Syria’s Al-Qatirji Faces Severe U.S. Sanctions - Regtechtimes

Al-Qatirji, is alleged to be using funds to aid Iran’s elite Islamic Revolutionary Guards Corps-Quds Force (IRGC-QF) and Houthi fighters in Yemen.

RegtechTimes

14.11.2024

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions - Regtechtimes

The recent arrest of a prominent Turkish businessman in Florida has put the spotlight back on Venezuela’s controversial oil trade. Taskin Torlak, a well-known

RegtechTimes

14.11.2024

Russian Aviation Crisis: 30 Airline Companies Face Bankruptcy Amid Mounting Debts and Sanctions - Regtechtimes

Amidst growing US sanctions, 30 Russian aviation companies might face the bankruptcies due to mounting debt and lack of business

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

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

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

G20 Summit: Tackling Global Problems with Bold Solutions - Regtechtimes

Elon Musk's China Business Ties Spark Concerns Over U.S. Security - Regtechtimes

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

US Targets Israeli Settler Group with Sanctions for West Bank Violence - Regtechtimes

U.S. Slams Hamas Leaders in Turkey and Gaza with Sanctions Over Terrorist Activities - Regtechtimes

Philippines and US Sign GSOMIA Pact to Counter Maritime Intelligence Gaps - Regtechtimes

Robert Brian Thompson Pleads Guilty to Insider Trading and Lying to the Federal Reserve - Regtechtimes

Jailing of 45 Activists in Hong Kong Triggers US Sanction Threats - Regtechtimes

Russia’s War Machine is Fueled by U.N.-Embargoed Nations - Regtechtimes

US Sanctions Accelerate Technology Shift Between China’s Military and Civilian Sectors - Regtechtimes

Tough Action Against Iran Air: A Powerful Message, but a Staggering Blow - Regtechtimes

Netanyahu Claims Major Blow to Iran’s Nuclear Program in October Attack - Regtechtimes

EU Sanctions Against Iranian Shipping Companies Amid Ukraine Crisis - Regtechtimes

Targeting Israeli Jews: Biden’s New Sanctions Under Firew - Regtechtimes

Elon Musk Stirs Tensions in Italy Over Migrant Detention Centers - Regtechtimes

Hezbollah’s Media Chief Mohammed Afif Killed in Beirut by Israeli Airstrike - Regtechtimes

Oil Trader Mazzagatti Sued Over Alleged Profits from Sanctioned Business - Regtechtimes

Russian Spy Ship Yantar Raises Security Alarms Near UK and Ireland - Regtechtimes

Godrej Properties Denies Fraud Claims Amid ED Probe - Regtechtimes

Taiwan’s Growing Anxiety Over Trump’s Leadership and China’s Threat - Regtechtimes

EU Considers Harsh Sanctions on China for Aiding Russia's War Effort - Regtechtimes

Paul Walczak’s $10 Million Tax Scheme Exposed - Regtechtimes

Victor Aguayo Faces Charges for Hiding $3.6 Million in Cash Wages - Regtechtimes

Helix Mixer Operator Sentenced to 3 Years for Laundering $300M in Bitcoin - Regtechtimes

Massive Breach: T-Mobile Hacked in Chinese Spy Operation - Regtechtimes

Hungary's Orbán Warns of EU Economic Collapse Over Sanctions on Russia - Regtechtimes

Intelligence Shake-Up: Gabbard’s Controversial Appointment Sparks Uproar - Regtechtimes

Henry Aragon Sentenced to 5 Years for $300 Million Telemarketing Fraud Scheme - Regtechtimes

Israel's Ruthless Hunt in Syria: Disrupting Hezbollah and Iranian Forces - Regtechtimes

Bridgestone Ex-Treasurer Charged in Massive $15M Fraud and Money Laundering - Regtechtimes

Russia's Shadow Oil Fleet Faces EU’s New Sanctions Plan - Regtechtimes

Congress Urges Biden to Act Against Israeli Violence in the West Bank - Regtechtimes

Ilya Lichtenstein Gets 5-Year Sentence for 2016 Bitfinex Bitcoin Hack and Laundering - Regtechtimes

Venezuelan George Semerene Sentenced for Illegally Shipping Aircraft Parts - Regtechtimes

Power Struggle: Syria’s Al-Qatirji Faces Severe U.S. Sanctions - Regtechtimes

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions - Regtechtimes

Russian Aviation Crisis: 30 Airline Companies Face Bankruptcy Amid Mounting Debts and Sanctions - Regtechtimes

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