RegtechTimes

07/14/2025

🚨 A Green Card holder secretly shipped sensitive equipment to Iran, violating U.S. sanctions! Hidden under fake paperwork and shell companies, the shipments expose a dangerous loophole.


🕵️‍♂️ Read how this covert operation was finally busted.

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Green Card Holder Arrested for Sanctions Violations

07/14/2025

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🔒 Global Sanctions Are Shifting Fast — Are You Updated?

In today’s volatile geopolitical landscape, sanctions can change overnight — impacting trade, finance, and even your next business decision.

📌 From U.S. Treasury updates to EU designations and UN resolutions, we’re tracking them all in real time.

Whether you’re a compliance officer, policymaker, journalist, or just curious about how sanctions are shaping global power dynamics, this is your go-to source.

📰 Stay informed. Stay compliant. Stay ahead.
👉 Click here to explore the latest updates:
🌐 https://regtechtimes.com/sanctions-news-and-updates/

Sanctions News: Real-time updates on global sanctions, enforcement actions, and regulatory crackdowns—stay informed.

07/13/2025

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In an exclusive conversation with Sharad P. Joshi, we dive deep into how Riskpro's new Tax Certification could become a game-changer for finance professionals across the country.

Whether you are a CA, tax consultant, or compliance officer, this interview reveals:
- Why India needs structured tax certifications
- How Riskpro plans to bridge the knowledge gap
- The role of certifications in preventing tax fraud

Get insider insights into what's next for the Indian compliance ecosystem.
Don't miss this exclusive feature on Regtech Times.
https://regtechtimes.com/riskpros-tax-certification-in-talks-with-sharad-p-joshi

Decoding Tax Frauds: A Conversation with Sharad P Joshi - Insights from the Guru of Tax Frauds at Riskpro

08/10/2024

https://regtechtimes.com/espionage-threats-proactive-us-counterintelligenc/

08/09/2024

https://regtechtimes.com/turkeys-military-linked-exports-us-warns-of/

Turkey’s military-linked exports are now a focal point of concern for the United States, which has issued a stern warning about potential "consequences" if

08/08/2024

https://regtechtimes.com/samsung-smartphones-olympics-sanctions-dilemma/

At the Olympics 2024 sponsors distributed the Samsung Smartphones to North Korean players which may have violated UN sanctions

04/02/2024

In response to Russia's recent veto of a UN Security Council resolution aimed at extending the mandate of a panel monitoring sanctions against North Korea, South Korea has taken a decisive step by imposing sanctions on Russian entities and individuals involved in facilitating North Korea's illicit dispatch of IT workers. This move signifies a significant escalation in efforts to curb Pyongyang's evasion of international sanctions, particularly amidst growing concerns over North Korea's nuclear ambitions and its strengthening partnership with Russia....

South Korea Sanctions Against Russia is a bold step against North Korean Aggression

03/30/2024

The report from Iran International indicated that the European Union is considering delisting ArvanCloud from its sanctions list. However, this decision is pending confirmation, according to a source close to European diplomats. ArvanCloud has taken steps to contest its sanctions, including filing a complaint with the European Court of Justice and lobbying European governments through political channels. Additionally, the company announced the termination of its contract with the Ministry of Communications and Information Technology of Iran....

The report from Iran International indicated that the European Union is considering delisting ArvanCloud from its sanctions list. However, this decision is

03/30/2024

China has played a pivotal role in aiding both Russia and Iran in circumventing Western sanctions. China walks a tightrope between economic interests and geopolitical realities. It seeks to maintain stable relations with both Iran and the United States. Supporting Russia and Iran’s oil trade while avoiding confrontation with US sanctions requires delicate maneuvering. Oil Market Facilitation China has become a crucial alternative market for Russia and Iran’s restricted oil exports....

Teapot refineries are small, independent oil refineries in China. They are called “teapots” because they are smaller in scale compared to the large

03/30/2024

Huawei Technologies, the Chinese multinational technology giant, has been at the center of geopolitical tensions between the United States and China. The US government’s sanctions and export controls have significantly impacted Huawei’s operations, financials, and global standing. In this article, we delve into the effects of these sanctions on Huawei and how the company has navigated through adversity. Before the sanctions, Huawei was a rising star in the tech world....

Read about the Huawei Technologies Sanctions and the financial results it posted due to Chinese Government Support

03/30/2024

In a surprising turn of events, BX SERVICES LIMITED, purportedly associated with Binance, withdrew its application for a cryptocurrency exchange license in Hong Kong. This withdrawal, confirmed by the Securities and Futures Commission (SFC) of Hong Kong, was initiated on March 28, leaving industry insiders speculating about the underlying reasons. Possible factors behind this decision could include requests for alterations in auditing arrangements or deficiencies in the application documentation....

In surprising turn of events Binance withdraws from the process of licensing in Hongkong

03/30/2024

In a significant development, Nigeria's government has accused Binance, a prominent player in the cryptocurrency exchange sphere, of involvement in money laundering activities to the tune of $35.4 million. This accusation comes amidst an escalating conflict between the nation and the crypto exchange, shedding light on deeper regulatory and legal issues surrounding the crypto industry in Nigeria. The Economic and Financial Crimes Commission (EFCC), Nigeria's anti-corruption police, has lodged a case against Binance and two of its executives, Tigran Gambaryan and Nadeem Anjarwalla, with allegations outlined in court documents....

Nigeria Slams $35 million penalty on Binance and accuses them of tax evasion in Nigeria