Twelve U.S. states are taking President Donald Trump to court over what they describe as unlawful and extreme tariffs on imported goods. In a hearing held by

RegtechTimes

22.05.2025

Mexican Cartel Commanders Labeled Terrorists: U.S. Slaps Heavy Sanctions on CDN’s Top Enforcers - Regtechtimes

The United States Treasury Department has announced tough new sanctions against two high-ranking members of a violent Mexican drug cartel known as Cartel del

RegtechTimes

22.05.2025

We Can’t Manufacture Louis Vuitton in Ohio’: Bernard Arnault Warns EU May Doom European Icons - Regtechtimes

Bernard Arnault, the head of luxury giant LVMH, has strongly criticised the European Union for its slow and shaky start in trade talks with the United States.

RegtechTimes

22.05.2025

EU Unleashes Sanctions on Russia’s Silent Allies: Vietnam, UAE, Uzbekistan, Serbia & Turkey Under Fire - Regtechtimes

The European Union (EU) has taken a strong step against Russia by adopting its 17th sanctions package. These sanctions are designed to make it much harder and

RegtechTimes

22.05.2025

APT-28’s New Playbook: Hack Into Your Cameras, Map Your Defenses, Wait for the Strike - Regtechtimes

A serious warning has been issued by international security agencies: Russian hackers are secretly targeting and accessing surveillance cameras in critical

RegtechTimes

22.05.2025

Zaven Yeghiazaryan Pleads Guilty to 13-Count Fraud and Laundering Scheme - Regtechtimes

United States Attorney David Metcalf announced that Zaven Yeghiazaryan, 44, from Newtown, Pennsylvania, pleaded guilty before the Honorable Gerald J. Pappert

RegtechTimes

22.05.2025

Edward Carlos St. Mary III Accused of Brazen $3 Million Diamond Scam - Regtechtimes

Edward Carlos St. Mary III, a businessman from Houston, Texas, has been accused of stealing more than $3 million worth of uncut diamonds through a web of lies

RegtechTimes

22.05.2025

Once Soaring, Now Sinking: Musk’s Political Stance Sparks Brand Crisis for Tesla and Spacex - Regtechtimes

The reputations of Tesla and SpaceX, both led by Elon Musk, have taken a serious hit in 2025. These once-celebrated companies are now facing a major drop in

RegtechTimes

22.05.2025

U.S. Sanctions Cuban Judges Behind 'Sham Trial' of Dissident Luis Robles for Human Rights Abuses - Regtechtimes

The United States government has announced sanctions against four Cuban judicial officials because of their involvement in the detention of political

RegtechTimes

21.05.2025

End of the Free Package Era? G-7 Moves to Shut Down China’s Zero-Tariff Exports - Regtechtimes

A big international meeting is happening in Banff, a town in Canada. It involves the finance leaders from the Group of Seven (G-7) countries. These are some

RegtechTimes

21.05.2025

UK Slams Israel: Trade Talks Paused, Sanctions Hit Settlers Amid ‘Horrifying’ Gaza Escalation - Regtechtimes

The United Kingdom has officially paused its ongoing trade negotiations with Israel, citing rising violence by extremist Israeli settlers in the occupied West

RegtechTimes

21.05.2025

Lithuania Urges EU to Escalate 18th Sanctions: ‘Time to Break the Cycle,’ as Putin Rejects Ceasefire Again - Regtechtimes

European leaders are pushing for much tougher punishments against Russia because the war continues. EU has already put several rounds of sanctions—special rules meant to hurt Russia’s economy

RegtechTimes

21.05.2025

Najib Razak Pulled Back Into RM5 Billion Submarine Bribery Scandal as French Files Resurface - Regtechtimes

Former Malaysian prime minister Najib Razak is facing renewed public attention over allegations linked to a 2002 defence procurement deal. French financial

RegtechTimes

21.05.2025

Tariff-Fueled Trade Tension: Bonded Warehouse Demand Quadruples, Approval Backlogs Hit Six Months - Regtechtimes

American companies importing goods from China are now rushing to convert their storage facilities into bonded warehouses to cope with sharply rising tariffs

RegtechTimes

21.05.2025

Fake Cars, Real Cash: Romanian Man Giuliano Orlando Costin Sandu Pleads Guilty in $750K U.S. Auction Scam - Regtechtimes

Giuliano Orlando Costin Sandu, a 32-year-old Romanian national, has pleaded guilty in a federal court in South Florida to laundering money connected to a

RegtechTimes

20.05.2025

$180K A Month for Propaganda ? U.S. Media Firm Caught in Qatar’s PR Web - Regtechtimes

New documents from the U.S. DOJ show that Qatar has been working hard to shape how American media—especially conservative outlets—talk about it.

RegtechTimes

20.05.2025

U.S. Demands Mexican Banks Block Billions in Cartel Cash Hidden via Crypto and Trade - Regtechtimes

The United States is increasing pressure on Mexican banks to help stop drug cartels from hiding illegal money. Behind closed doors, top U.S. officials

RegtechTimes

20.05.2025

Israel’s Humanitarian Strategy in Gaza Under Fire from UK, France, Canada and Aid Groups - Regtechtimes

After nearly three months of a strict blockade, the first aid trucks have entered Gaza. These trucks are carrying much-needed supplies like baby food and

RegtechTimes

20.05.2025

U.S. Visa Ban Targets Travel Agents Facilitating Illegal Migration - Regtechtimes

The United States government has taken a firm step by imposing visa bans on certain travel agents in India. These travel agents are accused of helping people

RegtechTimes

20.05.2025

China’s Teapot Refineries on the Brink: U.S.–Iran Oil Deal Could Spark Their Collapse - Regtechtimes

China’s small independent oil refineries, known as teapots, have been thriving by processing discounted Iranian crude despite U.S. sanctions. But if the

RegtechTimes

20.05.2025

Trump Rejects Harsh Russian Sanctions as Chance for Peace Emerges - Regtechtimes

On May 19, U.S. President Donald Trump told reporters in the Oval Office that he will not be imposing any further sanctions on Russia at this time. He

RegtechTimes

20.05.2025

Anti-Foreign Sanctions Law: China’s Bold Step Against Restrictions - Regtechtimes

China has taken a strong step by introducing a new law designed to fight back against foreign sanctions that target its people and businesses. On March 23,

RegtechTimes

19.05.2025

Energy Pain or EU Unity? Slovak PM Fico Backs Referendum on Russia Sanctions Exit - Regtechtimes

Slovak Prime Minister Robert Fico has made a statement that is drawing attention across Europe. He said that he would support a referendum—a public vote—on

RegtechTimes

19.05.2025

America Backs Turkey’s Guns, Slash Sanctions — India Sees Terror Trouble - Regtechtimes

The United States has decided to ease some of the tough sanctions it had placed on Turkey’s defense sector. This move marks a huge change in how the two

RegtechTimes

19.05.2025

Computex Buzzes as Nvidia Unveils NVLink Fusion to Fuel Next AI Supercomputers - Regtechtimes

Nvidia, a giant in the world of computer technology, has announced a new plan involving its advanced NVLink Fusion technology that could change how fast and

RegtechTimes

19.05.2025

New Jersey Tax Preparer Vito A. Pascarella Admits to False Returns - Regtechtimes

A New Jersey man named Vito A. Pascarella, who lived in Somerset, recently pleaded guilty to charges related to preparing false tax returns for his clients.

RegtechTimes

18.05.2025

China Overtakes U.S. as Top Buyer of Canadian Oil on Trans Mountain Pipeline - Regtechtimes

The expanded Trans Mountain pipeline ,was expected to serve U.S. West Coast refineries, but trade tensions have made China its top buyer.

RegtechTimes

18.05.2025

Fertilizer Imports from Russia and Belarus Face Brutal EU Tariff Surge - Regtechtimes

The European Union (EU) is moving to sharply raise tariffs on farm products and fertilizers coming from Russia and Belarus. This is part of a broader effort

RegtechTimes

18.05.2025

YouTuber Turned Spy: ‘Travel with Jo’ Star Arrested for Leaking Secrets to Pakistan - Regtechtimes

A Haryana-based travel vlogger has been arrested for allegedly spying for Pakistan. The woman, known for her popular YouTube channel "Travel with Jo", is

RegtechTimes

18.05.2025

Syria Ends Decade-Long Currency Printing Reliance on Russia; UAE and German Firms Enter Negotiations - Regtechtimes

Syria is planning a major change in how it prints its money. For years, the country has relied on Russia to produce its banknotes. However, Syria is currently

RegtechTimes

18.05.2025

Telegram’s Crypto Underworld? Xinbi Guarantee Linked to $8.4B Black Market - Regtechtimes

Xinbi Guarantee, in a surprising twist, turned out to be one of the world’s largest underground marketplaces for crypto crime—operating from within the United

RegtechTimes

18.05.2025

Was Elon Musk the Kremlin’s American Pawn? Former FBI Agent Reveals Alleged Spy Tactics - Regtechtimes

In a startling new development that has drawn global attention, a former FBI counterintelligence agent has alleged that Elon Musk—the tech magnate and CEO of

RegtechTimes

17.05.2025

Japan Economy Struggles Under Export Pressure and US Tariff Threat - Regtechtimes

Japan’s economy has hit a rough patch. For the first time in a year, it shrank during the first three months of 2025. The drop was larger than most experts

RegtechTimes

17.05.2025

Golden Rifle, Grenades, and Fentanyl: Woman Linked to CJNG Accused of Equipping ‘Narco-Terrorists - Regtechtimes

The United States has filed terrorism charges against a Mexican woman accused of helping a drug cartel. Authorities identified the suspect as Maria Del

RegtechTimes

17.05.2025

Looms of Fury: Indian Carpet Makers Urge Tariff Parity Amid Turkey-Pakistan Nexus - Regtechtimes

The problem is simple — while India allows Turkish carpets to be imported at a lower tax rate, Turkey charges a much higher tax on carpets coming from India.

RegtechTimes

17.05.2025

World Bank Greenlights Syria Comeback as Saudi-Qatar Duo Wipe Clean $15.5M Debt Tab - Regtechtimes

In a major move that could reshape Syria’s future, the World Bank announced on Friday that Syria’s outstanding debt of $15.5 million has been fully paid off.

RegtechTimes

17.05.2025

From The Hague to Handcuffs? U.S. Threatens 900 ICC Staff with Arrest for War Crimes Investigations - Regtechtimes

The International Criminal Court (ICC), based in The Hague, is facing serious trouble after the United States placed heavy sanctions on its staff. These

RegtechTimes

16.05.2025

Elon Musk’s Chatbot Grok Spreads Discredited ‘White Genocide’ Lie — Sparks AI Oversight Demands - Regtechtimes

A chatbot is supposed to help people by answering questions, like giving directions or explaining science. But recently, Grok, Elon Musk’s AI chatbot on his

RegtechTimes

16.05.2025

Spy Parcel Terror: Arrests of Ukranians in Germany, Switzerland Unveil Russia’s Freight Warfare Plot - Regtechtimes

Three men have been arrested in Germany and Switzerland in connection with a dangerous plan to damage important cargo systems in Europe. These men, all from

RegtechTimes

16.05.2025

Qiu Mingci Charged in Massive $300M Cross-Border Scam - Regtechtimes

A huge money laundering case involving more than 300 million New Taiwan Dollars has been uncovered in Taiwan. The case is shocking because Qiu Mingci, a key figure from Taiwan Province, worked together with a scam group based in Cambodia.

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RegtechTimes - Economy

Tariff Trouble Grows as 12 States Challenge Trump’s Move - Regtechtimes

Mexican Cartel Commanders Labeled Terrorists: U.S. Slaps Heavy Sanctions on CDN’s Top Enforcers - Regtechtimes

We Can’t Manufacture Louis Vuitton in Ohio’: Bernard Arnault Warns EU May Doom European Icons - Regtechtimes

EU Unleashes Sanctions on Russia’s Silent Allies: Vietnam, UAE, Uzbekistan, Serbia & Turkey Under Fire - Regtechtimes

APT-28’s New Playbook: Hack Into Your Cameras, Map Your Defenses, Wait for the Strike - Regtechtimes

Zaven Yeghiazaryan Pleads Guilty to 13-Count Fraud and Laundering Scheme - Regtechtimes

Edward Carlos St. Mary III Accused of Brazen $3 Million Diamond Scam - Regtechtimes

Once Soaring, Now Sinking: Musk’s Political Stance Sparks Brand Crisis for Tesla and Spacex - Regtechtimes

U.S. Sanctions Cuban Judges Behind 'Sham Trial' of Dissident Luis Robles for Human Rights Abuses - Regtechtimes

End of the Free Package Era? G-7 Moves to Shut Down China’s Zero-Tariff Exports - Regtechtimes

UK Slams Israel: Trade Talks Paused, Sanctions Hit Settlers Amid ‘Horrifying’ Gaza Escalation - Regtechtimes

Lithuania Urges EU to Escalate 18th Sanctions: ‘Time to Break the Cycle,’ as Putin Rejects Ceasefire Again - Regtechtimes

Najib Razak Pulled Back Into RM5 Billion Submarine Bribery Scandal as French Files Resurface - Regtechtimes

Tariff-Fueled Trade Tension: Bonded Warehouse Demand Quadruples, Approval Backlogs Hit Six Months - Regtechtimes

Fake Cars, Real Cash: Romanian Man Giuliano Orlando Costin Sandu Pleads Guilty in $750K U.S. Auction Scam - Regtechtimes

$180K A Month for Propaganda ? U.S. Media Firm Caught in Qatar’s PR Web - Regtechtimes

U.S. Demands Mexican Banks Block Billions in Cartel Cash Hidden via Crypto and Trade - Regtechtimes

Israel’s Humanitarian Strategy in Gaza Under Fire from UK, France, Canada and Aid Groups - Regtechtimes

U.S. Visa Ban Targets Travel Agents Facilitating Illegal Migration - Regtechtimes

China’s Teapot Refineries on the Brink: U.S.–Iran Oil Deal Could Spark Their Collapse - Regtechtimes

Trump Rejects Harsh Russian Sanctions as Chance for Peace Emerges - Regtechtimes

Anti-Foreign Sanctions Law: China’s Bold Step Against Restrictions - Regtechtimes

Energy Pain or EU Unity? Slovak PM Fico Backs Referendum on Russia Sanctions Exit - Regtechtimes

America Backs Turkey’s Guns, Slash Sanctions — India Sees Terror Trouble - Regtechtimes

Computex Buzzes as Nvidia Unveils NVLink Fusion to Fuel Next AI Supercomputers - Regtechtimes

New Jersey Tax Preparer Vito A. Pascarella Admits to False Returns - Regtechtimes

China Overtakes U.S. as Top Buyer of Canadian Oil on Trans Mountain Pipeline - Regtechtimes

Fertilizer Imports from Russia and Belarus Face Brutal EU Tariff Surge - Regtechtimes

YouTuber Turned Spy: ‘Travel with Jo’ Star Arrested for Leaking Secrets to Pakistan - Regtechtimes

Syria Ends Decade-Long Currency Printing Reliance on Russia; UAE and German Firms Enter Negotiations - Regtechtimes

Telegram’s Crypto Underworld? Xinbi Guarantee Linked to $8.4B Black Market - Regtechtimes

Was Elon Musk the Kremlin’s American Pawn? Former FBI Agent Reveals Alleged Spy Tactics - Regtechtimes

Japan Economy Struggles Under Export Pressure and US Tariff Threat - Regtechtimes

Golden Rifle, Grenades, and Fentanyl: Woman Linked to CJNG Accused of Equipping ‘Narco-Terrorists - Regtechtimes

Looms of Fury: Indian Carpet Makers Urge Tariff Parity Amid Turkey-Pakistan Nexus - Regtechtimes

World Bank Greenlights Syria Comeback as Saudi-Qatar Duo Wipe Clean $15.5M Debt Tab - Regtechtimes

From The Hague to Handcuffs? U.S. Threatens 900 ICC Staff with Arrest for War Crimes Investigations - Regtechtimes

Elon Musk’s Chatbot Grok Spreads Discredited ‘White Genocide’ Lie — Sparks AI Oversight Demands - Regtechtimes

Spy Parcel Terror: Arrests of Ukranians in Germany, Switzerland Unveil Russia’s Freight Warfare Plot - Regtechtimes

Qiu Mingci Charged in Massive $300M Cross-Border Scam - Regtechtimes

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