In a significant blow to one of the world’s most dangerous criminal organizations, Edgar Herrera Pardo, also known as "Caiman," has been sentenced to 28 years

RegtechTimes

14.06.2025

FBI Thwarts Deadly Election Day Attack Planned by ISIS Sympathizers Armed with AK-47 - Regtechtimes

FBI thwarted the plot of Afghan national Ahmad Tawhedi who was armed with AK-47 Guns

RegtechTimes

14.06.2025

Switzerland’s Beneficial Owner Register Hits Back at Shell Companies - Regtechtimes

Switzerland is planning a major step to stop criminals from hiding their money using fake or hard-to-trace companies. This step is called a "beneficial owner

RegtechTimes

14.06.2025

Bold European Backlash as Netherlands and Sweden Push Sanctions on Israeli Ministers - Regtechtimes

Sweden and the Netherlands are asking the European Union (EU) to punish certain Israeli government ministers. These two countries want the EU to place

RegtechTimes

13.06.2025

Carlos Martinez Gets 11 Years for Leading Violent Monopoly Operation - Regtechtimes

Carlos Martinez, a 39-year-old man from Mission, Texas, has been sentenced to 11 years in federal prison and must pay a $2 million fine. His crime? Leading a

RegtechTimes

13.06.2025

Telegram’s Caribbean Gateway: How a Shell Company Links Messaging Giant to Russian Intelligence Infrastructure - Regtechtimes

A new investigation by independent outlet IStories has raised serious alarms about the popular messaging app, Telegram. The app is known around the world as a

RegtechTimes

13.06.2025

Jasen Butler Charged in Massive Scheme to Defraud U S Warships - Regtechtimes

A Florida businessman, Jasen Butler, has been charged with carrying out a major fraud scheme that targeted the U.S. Department of Defense and other government

RegtechTimes

13.06.2025

Tariff War Ignites: U.S. Rejects India’s WTO Plea Over $7.6 Billion Auto Clash - Regtechtimes

India has knocked on the door of the World Trade Organization (WTO), an international organization that resolves international trade disputes. India asked to

RegtechTimes

12.06.2025

💥Barter Shock! Pakistan Ditches Dollars to Trade Oil for Rice with Iran - Regtechtimes

Pakistan has taken a bold move to make trading with Iran easier. The Ministry of Commerce has introduced a new system called the barter trade mechanism. This

RegtechTimes

12.06.2025

California Man Marcus Taslim Jailed in Visa Fraud Horror—Indonesian Woman Worked 16-Hour Days Without Pay - Regtechtimes

Marcus Taslim, a 70-year-old man from Folsom, California, has been sentenced to 15 months in federal prison after being found guilty of visa fraud. He was

RegtechTimes

12.06.2025

Harvard’s China Gambit Backfires—Treasury Considers Crushing Sanctions Case - Regtechtimes

A powerful government department is now looking at a well-known Harvard university. Officials are asking if this university may have broken U.S. laws that

RegtechTimes

12.06.2025

🌍 Sanctions Hypocrisy? Pepsi, Philip Morris & Raiffeisen Pay $46 Billion in Taxes to Putin’s Russia While Backing Ukraine - Regtechtimes

Despite the ongoing war in Ukraine and strong sanctions from the West, many major Western companies have continued to operate in Russia. According to an

RegtechTimes

12.06.2025

🧨 Debt Bomb Ticking: Wall Street Titan Warns U.S. Fiscal Path ‘Untenable’ — Crisis Could Mirror 2008 - Regtechtimes

Jeffrey Gundlach, the CEO and Chief Investment Officer of DoubleLine Capital, has issued a serious warning about the United States' rising debt and growing

RegtechTimes

12.06.2025

EU’s Hardest Punch Yet: Chinese Banks Face Sanctions Over Secret War Transactions - Regtechtimes

The European Union is preparing to take a strong step by targeting two Chinese banks that it says are helping Russia keep its war machine running. This move

RegtechTimes

12.06.2025

🧾 Transatlantic Tensions Erupt Over Secret U.S. Tax Spike Targeting European Money - Regtechtimes

The European Union is raising red flags about a new tax rule hidden inside a U.S. budget proposal called the “Big Beautiful Bill”, backed by President Donald

RegtechTimes

12.06.2025

Political Fallout Hits Tesla in France—Lawsuit Claims 'Swasti-Car' Stigma Causes Social Harm - Regtechtimes

A group of Tesla customers in France have taken the company to court. They say that their cars, once seen as modern, clean, and eco-friendly, are now linked

RegtechTimes

11.06.2025

Russia Builds Covert Military Empire in Africa: Sanctioned Russian Ships Flood Africa with Weapons - Regtechtimes

While still fighting a war in Ukraine, Russia is quietly building up its military power across Africa. This is happening even though the U.S. and European

RegtechTimes

11.06.2025

🌍💸 Global Crackdown: U.S. Sanctions Charities in Gaza, Turkey, Italy, and Europe for Aiding Armed Groups - Regtechtimes

The United States Treasury Department has announced sanctions against a well-known Palestinian Charities and five other charitable groups located in different

RegtechTimes

11.06.2025

No Entry, No Assets: UK and its 4 Allies Unite to Freeze Far-Right Israeli Ministers for Inciting Hate - Regtechtimes

The United Kingdom has announced tough actions against two far-right Israeli ministers — Itamar Ben-Gvir and Bezalel Smotrich — for encouraging violence

RegtechTimes

11.06.2025

Global Digital Asset Fraud Ring Exposed After Massive $36.9 Million Theft - Regtechtimes

Five men have admitted in court that they played key roles in a huge international scam that tricked people into investing in fake digital assets. The scam

RegtechTimes

11.06.2025

💥 EU Unleashes Hardest Sanctions Yet: 77 Russian Ships Banned, Banks Cut Off from SWIFT - Regtechtimes

The European Union (EU) has launched its toughest sanctions yet against Russia. These new actions are part of the EU’s 18th package since the war in Ukraine

RegtechTimes

11.06.2025

German Bonds No Longer Sacred? Japan’s $18B Bond Sell Signals Deep Doubts in Western Economies - Regtechtimes

In April, Japanese investors made a surprising and dramatic move by selling off a huge amount of German government bonds. According to new data released by

RegtechTimes

11.06.2025

💣 U.S. Cracks Spy-Arms Plot! Chinese Man Shenghua Wen Admits Secretly Sending Weapons to North Korea - Regtechtimes

Shenghua Wen, a 42-year-old Chinese man, admitted on June 9 that he was secretly sending weapons and ammunition from the United States to North Korea. The

RegtechTimes

11.06.2025

Grounded No More? Iran Air Courts Boeing in Secret Talks Amid Sanctions Shake-Up - Regtechtimes

Iran Air, the national airline of Iran, is preparing for a possible end to U.S. sanctions that have severely restricted its ability to buy new planes, spare parts, or partner with other airlines.

RegtechTimes

10.06.2025

Shock in Global Finance: “Risky” Italy and Greece Now Safer Than Triple-A U.S. Bonds in Investor Eyes - Regtechtimes

In a twist that shocked investors around the world, Italy and Greece—once seen as the weakest links in Europe’s economy—have become stars of the global bond

RegtechTimes

10.06.2025

UN Reverses Terror Sanctions on Sheikh Hajajj al-Ajmi: What Changed in the Case? - Regtechtimes

UN Security Council Committee made an important announcement. It decided to remove Hajajj bin Fahd al-Ajmi from the ISIL (Da’esh) and Al-Qaida Sanctions List.

RegtechTimes

10.06.2025

🚨 Sanctions Meltdown! U.S. Blacklists Singapore Firm CCIC Over Iran Oil Scam — 300 Jobs Lost Overnight - Regtechtimes

The U.S. Treasury's Office of Foreign Assets Control (OFAC) announced sanctions against CCIC Singapore, a major cargo inspection company based in Singapore.

RegtechTimes

10.06.2025

500% Sanctions Bill Against Russia Killed by Trump’s Silence, GOP Freezes in Fear - Regtechtimes

A powerful new sanctions bill meant to enforce harsh sanctions on Russia has suddenly come to a stop in the U.S. Congress.

RegtechTimes

10.06.2025

HMS Spey Returns to War Zone Waters—13th Deployment to Halt North Korea’s Sanctions Evasion - Regtechtimes

The UK has sent one of its Royal Navy ships HMS Spey to the seas near Japan. This mission is not for war, but for watching and stopping illegal actions

RegtechTimes

09.06.2025

Slovakia Threatens EU Sanctions Showdown: Fico Warns “I’ll Never Vote for What Harms Us” - Regtechtimes

Slovak Prime Minister Robert Fico has issued a clear warning: if new European Union sanctions against Russia hurt Slovakia, he will not support them. Speaking

RegtechTimes

09.06.2025

India Bets on Sanctioned Superpowers: Russia and Iran Fuel Nation as Gas Giants Clash with the West - Regtechtimes

Russia, one of India’s closest international allies, owns the largest reserves of natural gas on Earth. With a massive 47,798 cubic kilometers of natural gas

RegtechTimes

09.06.2025

Commandos Storm Greta’s Gaza Flotilla! Israeli Forces Intercept Celebrity Selfie Yacht in High Seas Drama - Regtechtimes

In a bold, high-seas operation that is now reverberating across global headlines, Israeli commandos intercepted a Gaza-bound Selfie Yacht humanitarian vessel

RegtechTimes

09.06.2025

Sanctioned Skies: How Belavia Airlines Used Gambia and UAE Cover to Nab Long-Range Airbus-330 Jets - Regtechtimes

Belavia, the national airline of Belarus, managed to obtain three large Airbus A330-200 airplanes despite strict Western restrictions that prohibit selling

RegtechTimes

08.06.2025

Kingsley Utulu Gets Over 5 Years for Brutal Identity Theft Scam - Regtechtimes

A Nigerian man, Kingsley Uchelue Utulu, has been sentenced to more than five years in prison for his role in a massive hacking and identity theft scheme. The

RegtechTimes

08.06.2025

Oil Freeze! Spain Abruptly Halts Venezuelan Crude Imports Before U.S. Sanctions Deadline - Regtechtimes

From 60% Surge to Zero Overnight—Spain's Repsol Bows to Washington’s Pressure

RegtechTimes

08.06.2025

🚨 The Hidden Force Behind China's Rise – And Why the West Can’t Compete - Regtechtimes

China’s rapid rise in manufacturing and exports has caught the world’s attention. Many countries see China as a strong competitor, especially in industries

RegtechTimes

07.06.2025

Billionaire Betrayal! Elon Musk Goes Nuclear on Trump, Calls $4T Bill ‘A National Scam’ - Regtechtimes

Elon Musk, the billionaire CEO of Tesla and former White House adviser, has launched a fierce and unexpected attack on a major new tax and spending bill

RegtechTimes

07.06.2025

India’s Triple Strike Doctrine Unfolds: Military, Diplomacy, and Now Sanctions Against Terror State Pakistan - Regtechtimes

India escalates its anti-terror strategy with decisive trade bans, visa limits, and water control measures aimed at dismantling Pakistan's terror infrastructure.

RegtechTimes

07.06.2025

Trade War Casualties: Northern Ireland Faces £85M Hit and 800 Jobs Lost Over U.S. Tariffs - Regtechtimes

Gov’t Study Predicts Slower Economy, Rising Unemployment, and Export Roadblocks due to Tariffs

RegtechTimes

07.06.2025

30 Sanctioned in One Blow! U.S. Cracks Down on Iran’s UAE-Hongkong Shadow Banking Network - Regtechtimes

The United States has launched a new wave of sanctions targeting a secret financial network that helps Iran move billions of dollars around the world. This

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U.S. Labels CJNG Cartel A Terror Threat, Jails Brutal Enforcer Caiman Linked to Dozens of Killings - Regtechtimes

FBI Thwarts Deadly Election Day Attack Planned by ISIS Sympathizers Armed with AK-47 - Regtechtimes

Switzerland’s Beneficial Owner Register Hits Back at Shell Companies - Regtechtimes

Bold European Backlash as Netherlands and Sweden Push Sanctions on Israeli Ministers - Regtechtimes

Carlos Martinez Gets 11 Years for Leading Violent Monopoly Operation - Regtechtimes

Telegram’s Caribbean Gateway: How a Shell Company Links Messaging Giant to Russian Intelligence Infrastructure - Regtechtimes

Jasen Butler Charged in Massive Scheme to Defraud U S Warships - Regtechtimes

Tariff War Ignites: U.S. Rejects India’s WTO Plea Over $7.6 Billion Auto Clash - Regtechtimes

💥Barter Shock! Pakistan Ditches Dollars to Trade Oil for Rice with Iran - Regtechtimes

California Man Marcus Taslim Jailed in Visa Fraud Horror—Indonesian Woman Worked 16-Hour Days Without Pay - Regtechtimes

Harvard’s China Gambit Backfires—Treasury Considers Crushing Sanctions Case - Regtechtimes

🌍 Sanctions Hypocrisy? Pepsi, Philip Morris & Raiffeisen Pay $46 Billion in Taxes to Putin’s Russia While Backing Ukraine - Regtechtimes

🧨 Debt Bomb Ticking: Wall Street Titan Warns U.S. Fiscal Path ‘Untenable’ — Crisis Could Mirror 2008 - Regtechtimes

EU’s Hardest Punch Yet: Chinese Banks Face Sanctions Over Secret War Transactions - Regtechtimes

🧾 Transatlantic Tensions Erupt Over Secret U.S. Tax Spike Targeting European Money - Regtechtimes

Political Fallout Hits Tesla in France—Lawsuit Claims 'Swasti-Car' Stigma Causes Social Harm - Regtechtimes

Russia Builds Covert Military Empire in Africa: Sanctioned Russian Ships Flood Africa with Weapons - Regtechtimes

🌍💸 Global Crackdown: U.S. Sanctions Charities in Gaza, Turkey, Italy, and Europe for Aiding Armed Groups - Regtechtimes

No Entry, No Assets: UK and its 4 Allies Unite to Freeze Far-Right Israeli Ministers for Inciting Hate - Regtechtimes

Global Digital Asset Fraud Ring Exposed After Massive $36.9 Million Theft - Regtechtimes

💥 EU Unleashes Hardest Sanctions Yet: 77 Russian Ships Banned, Banks Cut Off from SWIFT - Regtechtimes

German Bonds No Longer Sacred? Japan’s $18B Bond Sell Signals Deep Doubts in Western Economies - Regtechtimes

💣 U.S. Cracks Spy-Arms Plot! Chinese Man Shenghua Wen Admits Secretly Sending Weapons to North Korea - Regtechtimes

Grounded No More? Iran Air Courts Boeing in Secret Talks Amid Sanctions Shake-Up - Regtechtimes

Shock in Global Finance: “Risky” Italy and Greece Now Safer Than Triple-A U.S. Bonds in Investor Eyes - Regtechtimes

UN Reverses Terror Sanctions on Sheikh Hajajj al-Ajmi: What Changed in the Case? - Regtechtimes

🚨 Sanctions Meltdown! U.S. Blacklists Singapore Firm CCIC Over Iran Oil Scam — 300 Jobs Lost Overnight - Regtechtimes

500% Sanctions Bill Against Russia Killed by Trump’s Silence, GOP Freezes in Fear - Regtechtimes

HMS Spey Returns to War Zone Waters—13th Deployment to Halt North Korea’s Sanctions Evasion - Regtechtimes

Slovakia Threatens EU Sanctions Showdown: Fico Warns “I’ll Never Vote for What Harms Us” - Regtechtimes

India Bets on Sanctioned Superpowers: Russia and Iran Fuel Nation as Gas Giants Clash with the West - Regtechtimes

Commandos Storm Greta’s Gaza Flotilla! Israeli Forces Intercept Celebrity Selfie Yacht in High Seas Drama - Regtechtimes

Sanctioned Skies: How Belavia Airlines Used Gambia and UAE Cover to Nab Long-Range Airbus-330 Jets - Regtechtimes

Kingsley Utulu Gets Over 5 Years for Brutal Identity Theft Scam - Regtechtimes

Oil Freeze! Spain Abruptly Halts Venezuelan Crude Imports Before U.S. Sanctions Deadline - Regtechtimes

🚨 The Hidden Force Behind China's Rise – And Why the West Can’t Compete - Regtechtimes

Billionaire Betrayal! Elon Musk Goes Nuclear on Trump, Calls $4T Bill ‘A National Scam’ - Regtechtimes

India’s Triple Strike Doctrine Unfolds: Military, Diplomacy, and Now Sanctions Against Terror State Pakistan - Regtechtimes

Trade War Casualties: Northern Ireland Faces £85M Hit and 800 Jobs Lost Over U.S. Tariffs - Regtechtimes

30 Sanctioned in One Blow! U.S. Cracks Down on Iran’s UAE-Hongkong Shadow Banking Network - Regtechtimes

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