regtechtimes

Anne-Sophie Gógl on the digital euro, stablecoins and the future of digital money in Europe

Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks ...
regtechtimes

5 Best E-Invoicing Software Platforms for 2026

Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks ...
regtechtimes

Malachi Morgan Thomas sentenced to 40 years for exploiting more than 40 minor girls on Snapchat

Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes. Malachi Morgan Thomas, 24, of Virginia, was sentenced to 40 years in prison for ...
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Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Tomás Niembro Concha, 64, the former chief executive officer of Nodus International Bank, has been sentenced to 112 months in prison for his role in a scheme to fraudulently obtain at least $24.9 ...
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Texas laboratory, former CEO, and florida businessman pay a total of $36.4m to settle allegations of kickbacks and unnecessary genetic testing — DOJ

Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes. Access DX Laboratory, located in Houston, Texas, its former CEO Michael Stewart.
regtechtimes

Capital Structuring Tools in Alternative Investment Funds and Companies

The entry of new investors into an Alternative Investment Fund can alter the economic position of existing investors. Similarly, capital infusions in companies may create imbalances among shareholders ...
regtechtimes

Medical device leader Balt SAS agrees to pay 1.2 million dollars following DOJ probe

Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes. The Department of Justice announced today a resolution of a foreign bribery ...
regtechtimes

Germany secures open-ended U.S. sanctions exemption for Rosneft-linked refineries

Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks ...
regtechtimes

European Union sanctions Black Sea port in Georgia amid Russia concerns

Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks ...
regtechtimes

U.S. charges Venezuelan national Jorge Figueira in alleged $1 billion money laundering scheme tied to crypto networks

Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks ...
regtechtimes

Australia imposes record A$250 million penalty on ANZ for bond and retail banking breaches

Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks ...
regtechtimes

U.S. launches secret ‘Operation Red Sunset’ to probe Chinese Bitcoin miner Bitmain over national security fears

Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks ...