The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced that Interactive Brokers will pay $11.8 million in a settlement over possible

RegtechTimes

16.07.2025

📉 Indonesia targeted! Washington unleashes 19% tariff amid sudden shift in global trade playbook - Regtechtimes

The United States is stepping up its trade actions again. President Donald Trump announced a new trade agreement with Indonesia that includes a 19% tariff on

RegtechTimes

16.07.2025

🔥 NATO Secretary Mark Rutte Issues Dire Warning: Brazil, India, China Face Massive Sanctions for Backing Russia - Regtechtimes

NATO Secretary General Mark Rutte has issued a strong warning to countries that continue doing business with Russia. Speaking at the U.S. Capitol on

RegtechTimes

16.07.2025

💼 Barclays under fire! FCA exposes money laundering risk in WealthTek, Stunt & Co dealings—faces £42M penalty - Regtechtimes

Barclays, one of the UK’s biggest banks, has been hit with a huge £42 million fine by the Financial Conduct Authority (FCA), the country's financial watchdog.

RegtechTimes

16.07.2025

⚔️ U.S. and China locked in shadow spy war over secrets in silicon - Regtechtimes

In a dramatic escalation of what experts now call a full-blown “spy war,” the United States and China are rapidly intensifying their covert operations against

RegtechTimes

16.07.2025

💻 Rogue Soldier John Wagenius Turned Cyber Phantom! U.S. Army Hacker Admits $1M Telecom Extortion Plot - Regtechtimes

Cameron John Wagenius, a 21-year-old former U.S. Army soldier, has pleaded guilty to leading a cybercrime scheme that targeted major telecommunications

RegtechTimes

16.07.2025

🧾 Spokane’s Berg Busted: $3.3M Payout in Explosive Military Contract Fraud Scheme - Regtechtimes

Berg Companies Inc., a Spokane-based defense contractor, has agreed to pay $3.3 million to resolve accusations that it took part in a scheme to inflate the

RegtechTimes

16.07.2025

🔥 NATO ramps up weapons flow to Ukraine as Trump warns Russia — Kremlin says it’s not afraid - Regtechtimes

U.S. President Donald Trump revealed that America will send top-tier weapons to Ukraine. The military aid will be delivered through NATO countries.

RegtechTimes

16.07.2025

Catastrophe Bonds Hit Record $18B as Insurers Offload Climate Risk - Regtechtimes

Insurance companies are selling catastrophe bonds at a record pace in 2025, passing on more climate risk to investors. These special bonds help insurers shift

RegtechTimes

15.07.2025

NBFC Panic Grows: Visa Clampdown in US, Canada Sparks ₹20,000 Cr Student Loan Crisis - Regtechtimes

India’s Non-Banking Financial Companies (NBFCs) are facing a sudden shift in their fast-growing education loan business. The reason? New and stricter student

RegtechTimes

15.07.2025

Singapore strikes back: Dirty money directors face lifetime ban after S$3B scandal - Regtechtimes

Singapore is taking steps to protect its reputation as a trusted global financial centre. A new proposal aims to ban people convicted of money laundering from becoming company directors.

RegtechTimes

15.07.2025

🔐 Cayman strikes hard: $38M seized as island clamps down on crypto crimes and gold smuggling - Regtechtimes

The Cayman Islands is stepping up its efforts to stop criminals from hiding their dirty money. From gold bars and luxury condos to cryptocurrencies and

RegtechTimes

15.07.2025

💼 EU retreats—for now: €21B tariff blitz paused as Trump threatens Europe with economic war - Regtechtimes

The European Union has decided once again to delay its planned retaliatory tariffs against the United States. These countermeasures were intended as a

RegtechTimes

15.07.2025

Thailand Tries to Calm U.S. Tariff Fury with Open Market & $6B Safety Net - Regtechtimes

Thailand considers zero tariffs on U.S. goods to avoid a looming 36% export tariff. Govt also prepares 200B baht in soft loans to support local businesses.

RegtechTimes

14.07.2025

⚠️ EU flags Algeria, Kenya and 8 other countries for money laundering risks in new financial blacklist - Regtechtimes

The European Commission has made a major update to its list of countries considered risky when it comes to fighting money laundering and terrorist financing.

RegtechTimes

14.07.2025

Tehran Blasts Washington Over Harsh Cuba Measures: “Bullying Must End” - Regtechtimes

Iran has sharply criticized the United States for what it calls a “criminal economic blockade” of Cuba. The strong statement came after new sanctions were

RegtechTimes

13.07.2025

🚨 U.S. Green Card Holder Caught in Explosive Tech Smuggling Scandal to Iran — Faces 80 Years, Says DOJ - Regtechtimes

Green Card Holder Arrested for Sanctions Violations

RegtechTimes

13.07.2025

Trump Escalates Trade Fight With Canada, Unveils 35% Tariff Plan - Regtechtimes

President Donald Trump has announced a sharp increase in tariffs on certain goods coming into the United States from Canada. Starting August 1, the new tariff

RegtechTimes

13.07.2025

U.S. slams Cuban President Díaz-Canel with fresh sanctions on fiery protest anniversary - Regtechtimes

The United States government has imposed sanctions on Cuban President Miguel Díaz-Canel and several other senior officials. This action comes exactly three

RegtechTimes

12.07.2025

Air Force insider David Slater leaks classified war intel to online Ukrainian woman through foreign dating site - Regtechtimes

A former U.S. Army Lieutenant Colonel turned civilian Air Force employee, David Franklin Slater, has pleaded guilty to a serious national security offense.

RegtechTimes

12.07.2025

Chip secrets to Kremlin? Russian man sentenced for leaking Dutch tech to Moscow - Regtechtimes

A 43-year-old Russian man has been sentenced to three years in prison. He was found guilty of breaking international sanctions by sharing sensitive information from Dutch tech giant ASML with someone in Russia.

RegtechTimes

12.07.2025

🇺🇸 Trump Traps Vietnam in Tariff Storm: Is Hanoi the New Trade Pawn? - Regtechtimes

Hanoi has found itself in the eye of a political and economic storm. In a surprising move, U.S. President Donald Trump announced a cancellation of tariff deal

RegtechTimes

12.07.2025

Silicon Valley VC firm GVA fined $216M for helping sanctioned Russian billionaire access U.S. markets - Regtechtimes

Silicon Valley venture capital firm GVA Capital Ltd. has been hit with a massive $216 million penalty by the U.S. Treasury Department’s Office of Foreign

RegtechTimes

12.07.2025

G7 Declares War on Smugglers — Sanctions Set to Hit Global Crime Lords - Regtechtimes

In a powerful statement made in June 2025, the Group of Seven (G7) nations have agreed to explore the use of sanctions against people involved in migrant

RegtechTimes

12.07.2025

💰 Tariff Windfall: U.S. Rakes in Record $113 Billion—Trump’s Trade War Pays Off - Regtechtimes

According to the U.S. Treasury Department, the gross total collected from tariffs in the first nine months of fiscal year 2025 was $113.3 billion, with $108 billion remaining after refunds.

RegtechTimes

12.07.2025

🧨 U.S. slams sanctions on North Korea’s fake job ring funding missile programs - Regtechtimes

The U.S. Treasury sanctions North Korean cyber actor Song Kum Hyok, Russian businessman Gayk Asatryan, and four companies over a fake IT job scheme funding DPRK’s weapons programs.

RegtechTimes

11.07.2025

Massive €125bn Bond Sell-Off: Dutch Pension Shift Sparks Market Turmoil - Regtechtimes

A huge change is coming to the Netherlands' pension system. Dutch pension funds, some of the largest in Europe, are getting ready to sell around €125 billion

RegtechTimes

11.07.2025

Interpreter Fired Over Secret Note-Taking During Zelenskyy’s EU Meeting - Regtechtimes

The European Commission has dismissed an interpreter over a serious security breach during a top-level meeting involving Ukrainian President Volodymyr

RegtechTimes

11.07.2025

Labour laws under pressure as cross-border freelancers face misclassification and neglect - Regtechtimes

Global employment marketplaces like Upwork and Toptal are changing how people work. These platforms connect freelancers with companies worldwide. They make

RegtechTimes

10.07.2025

CJNG’s death ranch uncovered — 10 face life behind bars in biggest Mexican sentencing yet - Regtechtimes

A Mexican court has sentenced 10 men to 141 years and 3 months in prison each for their roles in a case tied to organized crime. These men were found guilty of working at a secret ranch in Jalisco, where a criminal group operated in silence for years.

RegtechTimes

10.07.2025

“Witch Hunt” Warning: Trump Demands Lula End Bolsonaro Trial or Pay 50% Tariff Price - Regtechtimes

U.S. President Donald Trump has sent a strong warning to Brazil, threatening to impose a massive 50% tariff on all Brazilian exports to the United States

RegtechTimes

10.07.2025

🛑 U.S. Sanctions UN Investigator Albanese Who Named Microsoft, Airbnb, BNP Paribas in Gaza Conflict Report - Regtechtimes

The United States has imposed strict sanctions on UN Special Rapporteur Francesca Albanese after she released a hard-hitting report accusing dozens of global

RegtechTimes

10.07.2025

Hong Kong’s SSI Hit with $876K Settlement Over Military Contract Violations - Regtechtimes

A company based in Hong Kong, Schaefer Systems International Ltd. (SSI), has agreed to pay $876,000 to settle allegations that it broke U.S. contracting laws.

RegtechTimes

09.07.2025

🛫 UAE’s Golden Visa Shakeup Sparks Talent Drain from US and UK—Indian Migrants Rethink Future - Regtechtimes

The United Arab Emirates (UAE) has introduced a major price cut on its prestigious Golden Visa program. For Indian and Bangladeshi citizens, the visa is now

RegtechTimes

09.07.2025

Golden visa hype crashes into legal wall—no law, no applications, no future - Regtechtimes

Since early 2024, the Trump administration has been promoting a bold new idea — a “gold card” visa that would allow wealthy foreigners to get U.S. residency

RegtechTimes

09.07.2025

Justice Department busts $16M hospice fraud — BMWs, fake IDs, and stolen care funds - Regtechtimes

Two California residents, have pleaded guilty for their roles in a large-scale Medicare fraud and money laundering operation involving fake hospice companies.

RegtechTimes

09.07.2025

Copper industry rocked by 50% Trump tariff—EVs, data centers brace for impact - Regtechtimes

President Donald Trump has announced a 50% tariff on all copper imports, a move that could shake industries across the country. This means that companies

RegtechTimes

09.07.2025

They Promised 300% Returns—Now They're Facing Prison in a $650M Global Omegapro Scandal - Regtechtimes

$650 million stolen in a global crypto scam. OmegaPro leaders charged for defrauding thousands through fake investment schemes and luxury lies.

RegtechTimes

09.07.2025

📵 ICE Raids Ignite L.A. Protests—DOJ Accuses ICEBlock of “Endangering Federal Agents” - Regtechtimes

ICEBlock app developer faces DOJ threats, sparking outrage over free speech, press freedom, and growing fears of government overreach.

RegtechTimes

09.07.2025

⚖️ Justice for Ukraine — UK sanctions Russian commanders over 9,000 gas attacks using banned chemicals - Regtechtimes

UK has announced sanctions against two senior Russian military leaders and a research institute for their involvement in using chemical weapons during the war in Ukraine.

home›RegtechTimes›Economy

RegtechTimes - Economy

💰 Wall Street shocker! Interactive Brokers fined $11.8M for serving sanctioned nations including Iran, Cuba, and Syria - Regtechtimes

📉 Indonesia targeted! Washington unleashes 19% tariff amid sudden shift in global trade playbook - Regtechtimes

🔥 NATO Secretary Mark Rutte Issues Dire Warning: Brazil, India, China Face Massive Sanctions for Backing Russia - Regtechtimes

💼 Barclays under fire! FCA exposes money laundering risk in WealthTek, Stunt & Co dealings—faces £42M penalty - Regtechtimes

⚔️ U.S. and China locked in shadow spy war over secrets in silicon - Regtechtimes

💻 Rogue Soldier John Wagenius Turned Cyber Phantom! U.S. Army Hacker Admits $1M Telecom Extortion Plot - Regtechtimes

🧾 Spokane’s Berg Busted: $3.3M Payout in Explosive Military Contract Fraud Scheme - Regtechtimes

🔥 NATO ramps up weapons flow to Ukraine as Trump warns Russia — Kremlin says it’s not afraid - Regtechtimes

Catastrophe Bonds Hit Record $18B as Insurers Offload Climate Risk - Regtechtimes

NBFC Panic Grows: Visa Clampdown in US, Canada Sparks ₹20,000 Cr Student Loan Crisis - Regtechtimes

Singapore strikes back: Dirty money directors face lifetime ban after S$3B scandal - Regtechtimes

🔐 Cayman strikes hard: $38M seized as island clamps down on crypto crimes and gold smuggling - Regtechtimes

💼 EU retreats—for now: €21B tariff blitz paused as Trump threatens Europe with economic war - Regtechtimes

Thailand Tries to Calm U.S. Tariff Fury with Open Market & $6B Safety Net - Regtechtimes

⚠️ EU flags Algeria, Kenya and 8 other countries for money laundering risks in new financial blacklist - Regtechtimes

Tehran Blasts Washington Over Harsh Cuba Measures: “Bullying Must End” - Regtechtimes

🚨 U.S. Green Card Holder Caught in Explosive Tech Smuggling Scandal to Iran — Faces 80 Years, Says DOJ - Regtechtimes

Trump Escalates Trade Fight With Canada, Unveils 35% Tariff Plan - Regtechtimes

U.S. slams Cuban President Díaz-Canel with fresh sanctions on fiery protest anniversary - Regtechtimes

Air Force insider David Slater leaks classified war intel to online Ukrainian woman through foreign dating site - Regtechtimes

Chip secrets to Kremlin? Russian man sentenced for leaking Dutch tech to Moscow - Regtechtimes

🇺🇸 Trump Traps Vietnam in Tariff Storm: Is Hanoi the New Trade Pawn? - Regtechtimes

Silicon Valley VC firm GVA fined $216M for helping sanctioned Russian billionaire access U.S. markets - Regtechtimes

G7 Declares War on Smugglers — Sanctions Set to Hit Global Crime Lords - Regtechtimes

💰 Tariff Windfall: U.S. Rakes in Record $113 Billion—Trump’s Trade War Pays Off - Regtechtimes

🧨 U.S. slams sanctions on North Korea’s fake job ring funding missile programs - Regtechtimes

Massive €125bn Bond Sell-Off: Dutch Pension Shift Sparks Market Turmoil - Regtechtimes

Interpreter Fired Over Secret Note-Taking During Zelenskyy’s EU Meeting - Regtechtimes

Labour laws under pressure as cross-border freelancers face misclassification and neglect - Regtechtimes

CJNG’s death ranch uncovered — 10 face life behind bars in biggest Mexican sentencing yet - Regtechtimes

“Witch Hunt” Warning: Trump Demands Lula End Bolsonaro Trial or Pay 50% Tariff Price - Regtechtimes

🛑 U.S. Sanctions UN Investigator Albanese Who Named Microsoft, Airbnb, BNP Paribas in Gaza Conflict Report - Regtechtimes

Hong Kong’s SSI Hit with $876K Settlement Over Military Contract Violations - Regtechtimes

🛫 UAE’s Golden Visa Shakeup Sparks Talent Drain from US and UK—Indian Migrants Rethink Future - Regtechtimes

Golden visa hype crashes into legal wall—no law, no applications, no future - Regtechtimes

Justice Department busts $16M hospice fraud — BMWs, fake IDs, and stolen care funds - Regtechtimes

Copper industry rocked by 50% Trump tariff—EVs, data centers brace for impact - Regtechtimes

They Promised 300% Returns—Now They're Facing Prison in a $650M Global Omegapro Scandal - Regtechtimes

📵 ICE Raids Ignite L.A. Protests—DOJ Accuses ICEBlock of “Endangering Federal Agents” - Regtechtimes

⚖️ Justice for Ukraine — UK sanctions Russian commanders over 9,000 gas attacks using banned chemicals - Regtechtimes

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