Syria's new leader announced on Sunday that all weapons in the country, including those held by Kurdish-led forces, will soon come under state control. This

RegtechTimes

23.12.2024

China's Retaliatory Sanctions Spark Outrage in Canadian Human Rights Battle - Regtechtimes

In a bold move, China has announced new sanctions against two prominent Canadian human rights organizations. These sanctions are in response to Canada's

RegtechTimes

23.12.2024

IDF Arrests Two Syrians for Alleged Spying for Hezbollah in Demilitarized Zone - Regtechtimes

The Israel Defense Forces (IDF) recently carried out operations in the demilitarized zone between Israel and Syria, an area meant to be free from military

RegtechTimes

23.12.2024

Orban Delays EU Sanctions, Waiting for Trump’s Leadership - Regtechtimes

Hungary's Prime Minister, Viktor Orban, has reportedly decided to delay a key decision on extending the European Union’s sanctions against Russia. This

RegtechTimes

23.12.2024

Rising Tensions: Gas Dispute Forces Slovakia to Cut Ukraine Aid - Regtechtimes

The problem began when Ukraine decided to block the transit of Russian gas through its pipelines to Slovakia. This gas is crucial for Slovakia, as it...

RegtechTimes

22.12.2024

US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China - Regtechtimes

The United States recently imposed sanctions on Pakistan, targeting its missile program and several related entities. Among the organizations sanctioned is

RegtechTimes

22.12.2024

Ransomware Developer Behind LockBit Attacks Charged in U.S. - Regtechtimes

United States has charged a dual Russian and Israeli national for his involvement as a developer in one of the world’s most dangerous cybercriminal organizations, known as LockBit.

RegtechTimes

22.12.2024

Mehrdad 'Mitch' Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled - Regtechtimes

a federal grand jury in Santa Ana, California, has returned a superseding indictment against Mehrdad “Mitch” Tabrizi, the owner of several...

RegtechTimes

21.12.2024

Spyware Showdown: WhatsApp’s Power Victory Over Pegasus Maker NSO - Regtechtimes

In a major legal victory, messaging app WhatsApp won a five-year-old case against NSO Group, the creator of the infamous Pegasus spyware. A U.S. judge ruled

RegtechTimes

21.12.2024

Espionage Fears in Guam After Arrests Near Key Military Bases - Regtechtimes

Seven Chinese nationals were recently arrested in Guam, accused of entering the U.S. territory illegally. The arrests occurred during a critical time when the

RegtechTimes

21.12.2024

IRGC Captain’s Sinister Plot: Shocking Murder of U.S. Citizen in Iran Revealed - Regtechtimes

A senior officer in Iran’s Islamic Revolutionary Guard Corps (IRGC) is facing serious charges related to the murder of an American citizen in Iraq. Mohammad

RegtechTimes

21.12.2024

New Chinese Settlements Near Doklam Threaten India’s Siliguri Corridor - Regtechtimes

In the past eight years, China has built 22 new villages and settlements in the territory of Bhutan, near the Doklam plateau. These constructions are causing

RegtechTimes

21.12.2024

3 Charged in Massive Medicaid Fraud and Money Laundering Scheme - Regtechtimes

The accused allegedly ran their scheme using a drug and alcohol treatment center called Evergreen Recovery, Inc., manipulating Medicaid and...

RegtechTimes

21.12.2024

Morocco Implicated in Espionage Scandal, Targeting Spain's Military Information - Regtechtimes

Spain has been shaken by a major espionage scandal involving Morocco, with serious accusations surrounding the theft of sensitive military information. This

RegtechTimes

21.12.2024

Syria’s Interim Government Leader Seeks Legitimacy as U.S. Removes Bounty - Regtechtimes

In an unexpected turn of events, the United States has lifted a $10 million bounty on the leader of Syria’s interim government, a figure previously associated

RegtechTimes

21.12.2024

Secret Chinese Police Station Shocks Manhattan: US Government Agent Admits Guilt - Regtechtimes

The man, who worked in the heart of Manhattan, helped set up and run an undeclared police station on behalf of China’s Ministry of Public Security...

RegtechTimes

20.12.2024

IMF Says It Can Help Syria Rebuild, But Stability Is Key - Regtechtimes

The International Monetary Fund (IMF) has expressed its willingness to help Syria with rebuilding efforts, but it has emphasized that the country’s situation

RegtechTimes

20.12.2024

Gibson Sentenced for Role in $8 Million Credit Card Fraud and Falsifying Bank Loan Information - Regtechtimes

Timothy Gibson, 48, from Lehi, Utah, was found guilty of cheating credit card companies and banks. The fraud schemes took place in New Jersey...

RegtechTimes

20.12.2024

Klaipeda Port Faces Decline, Looks to Central Asia for Economic Relief - Regtechtimes

Lithuania’s main seaport, the Port of Klaipeda, is facing tough times. The port has been dealing with a drop in cargo volumes because of sanctions imposed on

RegtechTimes

20.12.2024

Jenkins, Ex-Virginia Sheriff, Found Guilty in Bribery Scheme - Regtechtimes

A former sheriff from Culpeper County, Virginia, Scott Howard Jenkins, has been found guilty by a jury for accepting over $75,000 in bribes in exchange for

RegtechTimes

20.12.2024

US Hits Hard: Sanctions Target Iran and Houthi Networks - Regtechtimes

The United States has taken strong action by imposing sanctions on entities linked to Iran and Yemen’s Houthi group. These sanctions target businesses,

RegtechTimes

20.12.2024

Pakistan’s Ballistic Missile Ambitions: A Growing Concern for the US - Regtechtimes

The United States has raised concerns about Pakistan’s missile development program, claiming that the country may be building long-range missiles capable of

RegtechTimes

20.12.2024

Loughinisland: How Police Spying on Journalists Exposed a Deeper Conspiracy - Regtechtimes

However, in 2018, two investigative journalists, who were looking into this case, were arrested. They had made a documentary revealing evidence of police

RegtechTimes

19.12.2024

California Attorney Krueger Charged with Tax Evasion and Fraud - Regtechtimes

The attorney in question is Robert Blair Krueger Jr., a lawyer who owns and operates The Krueger Group LLP, a law firm based in San Diego. The firm helps

RegtechTimes

19.12.2024

8FDL Founders Face Prison for Running a Pyramid Scheme - Regtechtimes

Three individuals were sentenced to prison for their roles in running a fraudulent pyramid scheme that left thousands of victims with over $23 million in losses. The scheme, known as "8 Figure Dream Lifestyle" (8FDL)...

RegtechTimes

19.12.2024

U.S. Targets Milorad Dodik’s Corruption Network with New Sanctions - Regtechtimes

The United States has taken a significant step to target a network connected to Milorad Dodik, the Bosnian Serb leader, by imposing sanctions on him and

RegtechTimes

19.12.2024

D.C. CPA Timothy Trifilo Admits to Mortgage Fraud and Tax Crimes - Regtechtimes

imothy Trifilo, a certified public accountant (CPA) who once worked for large finance and tax firms, admitted in court that he lied on a mortgage...

RegtechTimes

19.12.2024

US Targets Pakistan’s Missile Program with New Sanctions - Regtechtimes

The United States has taken a major step by imposing new sanctions on Pakistan, targeting the country’s long-range missile program. This includes sanctions on

RegtechTimes

19.12.2024

California Business Owner Mike Sentenced for Failing to Pay $1M in Taxes - Regtechtimes

Shane Brightpath Mike owned a business called Excel Behavioral Services Inc., located in Campbell, California. His company provided home care services for

RegtechTimes

19.12.2024

Airline Executive’s Downfall: 2 Sentenced for Laundering Healthcare Fraud Proceeds - Regtechtimes

two men were sentenced to prison for their involvement in a complex money laundering scheme that used the bank accounts of a major airline.

RegtechTimes

19.12.2024

Fraud Uncovered: McPhee and Posey Accused of $8M Investment Scam - Regtechtimes

In a dramatic financial scandal, Timothy McPhee and Heath Posey, two men from Colorado, have been charged with running a fraudulent investment scheme. Their

RegtechTimes

19.12.2024

Sudan's Government Slams EU for Targeting Military Leaders with "Flawed" Sanctions - Regtechtimes

The EU, announced measures targeting four Sudanese individuals, including the head of military intelligence. The EU claimed that these leaders were involved in serious human rights abuses during Sudan's ongoing conflict, which has caused widespread suffering.

RegtechTimes

18.12.2024

Senators Push for Sanctions on Turkey Over Kurdish Conflict - Regtechtimes

Two U.S. senators are preparing to introduce sanctions against Turkey unless its government forces Turkish-backed fighters to agree to a ceasefire with Kurdish groups in Syria.

RegtechTimes

18.12.2024

U.S. Sanctions UAE-Based Network Supporting North Korea’s Weapons Programs - Regtechtimes

The United States government has taken a bold step to disrupt a secret network that supports North Korea’s government. On Tuesday, the U.S. Treasury

RegtechTimes

18.12.2024

Syria's Struggle: UN Demands End to Crushing Sanctions - Regtechtimes

At the first United Nations Security Council meeting about Syria since the fall of its long-time leader earlier this month, the UN’s special envoy for Syria

RegtechTimes

18.12.2024

Spy Drones Wreak Havoc Over U.S. Military Bases, Raising Security Concerns - Regtechtimes

Reports of spy drones flying over New York and New Jersey have sparked concern and confusion among the public and government officials. Some of these spy

RegtechTimes

18.12.2024

Powerful Blow: US and South Korea Sanctions Slam Russia-North Korea Military Cooperation - Regtechtimes

The United States has imposed new sanctions on North Korea and Russia in response to their growing military cooperation. This latest action by the US is aimed

RegtechTimes

18.12.2024

EU Demands Rights for All Before Lifting Sanctions on Syria - Regtechtimes

The EU has made it clear that it will continue its sanctions on Syria until the country’s government proves that it is committed to protecting the rights of minorities and women.

RegtechTimes

18.12.2024

Canada Hits Venezuelan Officials with Sanctions Amid Election Fraud Controversy - Regtechtimes

On Monday, Canada announced economic sanctions on five high-ranking Venezuelan officials, including the head of the country’s Supreme Court.

RegtechTimes

17.12.2024

Mark Mazzare Pleads Guilty in Massive $5.5M COVID-19 Fraud Scheme - Regtechtimes

In a shocking case of health care fraud, Dr. Mark Mazzare, a 57-year-old physician from Tyler, Texas, pleaded guilty for his role in a $5.5 million scheme

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Weapons Chaos Ends: Syria's New Leader Vows State Control - Regtechtimes

China's Retaliatory Sanctions Spark Outrage in Canadian Human Rights Battle - Regtechtimes

IDF Arrests Two Syrians for Alleged Spying for Hezbollah in Demilitarized Zone - Regtechtimes

Orban Delays EU Sanctions, Waiting for Trump’s Leadership - Regtechtimes

Rising Tensions: Gas Dispute Forces Slovakia to Cut Ukraine Aid - Regtechtimes

US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China - Regtechtimes

Ransomware Developer Behind LockBit Attacks Charged in U.S. - Regtechtimes

Mehrdad 'Mitch' Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled - Regtechtimes

Spyware Showdown: WhatsApp’s Power Victory Over Pegasus Maker NSO - Regtechtimes

Espionage Fears in Guam After Arrests Near Key Military Bases - Regtechtimes

IRGC Captain’s Sinister Plot: Shocking Murder of U.S. Citizen in Iran Revealed - Regtechtimes

New Chinese Settlements Near Doklam Threaten India’s Siliguri Corridor - Regtechtimes

3 Charged in Massive Medicaid Fraud and Money Laundering Scheme - Regtechtimes

Morocco Implicated in Espionage Scandal, Targeting Spain's Military Information - Regtechtimes

Syria’s Interim Government Leader Seeks Legitimacy as U.S. Removes Bounty - Regtechtimes

Secret Chinese Police Station Shocks Manhattan: US Government Agent Admits Guilt - Regtechtimes

IMF Says It Can Help Syria Rebuild, But Stability Is Key - Regtechtimes

Gibson Sentenced for Role in $8 Million Credit Card Fraud and Falsifying Bank Loan Information - Regtechtimes

Klaipeda Port Faces Decline, Looks to Central Asia for Economic Relief - Regtechtimes

Jenkins, Ex-Virginia Sheriff, Found Guilty in Bribery Scheme - Regtechtimes

US Hits Hard: Sanctions Target Iran and Houthi Networks - Regtechtimes

Pakistan’s Ballistic Missile Ambitions: A Growing Concern for the US - Regtechtimes

Loughinisland: How Police Spying on Journalists Exposed a Deeper Conspiracy - Regtechtimes

California Attorney Krueger Charged with Tax Evasion and Fraud - Regtechtimes

8FDL Founders Face Prison for Running a Pyramid Scheme - Regtechtimes

U.S. Targets Milorad Dodik’s Corruption Network with New Sanctions - Regtechtimes

D.C. CPA Timothy Trifilo Admits to Mortgage Fraud and Tax Crimes - Regtechtimes

US Targets Pakistan’s Missile Program with New Sanctions - Regtechtimes

California Business Owner Mike Sentenced for Failing to Pay $1M in Taxes - Regtechtimes

Airline Executive’s Downfall: 2 Sentenced for Laundering Healthcare Fraud Proceeds - Regtechtimes

Fraud Uncovered: McPhee and Posey Accused of $8M Investment Scam - Regtechtimes

Sudan's Government Slams EU for Targeting Military Leaders with "Flawed" Sanctions - Regtechtimes

Senators Push for Sanctions on Turkey Over Kurdish Conflict - Regtechtimes

U.S. Sanctions UAE-Based Network Supporting North Korea’s Weapons Programs - Regtechtimes

Syria's Struggle: UN Demands End to Crushing Sanctions - Regtechtimes

Spy Drones Wreak Havoc Over U.S. Military Bases, Raising Security Concerns - Regtechtimes

Powerful Blow: US and South Korea Sanctions Slam Russia-North Korea Military Cooperation - Regtechtimes

EU Demands Rights for All Before Lifting Sanctions on Syria - Regtechtimes

Canada Hits Venezuelan Officials with Sanctions Amid Election Fraud Controversy - Regtechtimes

Mark Mazzare Pleads Guilty in Massive $5.5M COVID-19 Fraud Scheme - Regtechtimes

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