Mayur Joshi
(He/Him)
As seen in:
Regtech Times,
MSN,
The New York Times,
Bloomberg News,
India Times,
Hindustan Times,
Firstpost,
Business Standard,
Business Today (India),
Newsinterpretation,
DeftechTimes
Covers:
AML
Sanctions
Fraud
Investigations
Financial Crimes
Money Laundering
Mayur Joshi is a Contributing Editor at Regtechtimes, recognized for his authoritative reporting and analysis on financial crime, espionage and global sanctions
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Mayur Joshi’s Biography
Read Full Bio →Mayur Joshi is a Contributing Editor at Regtechtimes, recognized for his authoritative reporting and analysis on financial crime, espionage, and global sanctions. His work combines investigative depth with geopolitical context, offering readers clear insights into the evolving landscape of compliance, risk, and international security.
With a strong focus on sanctions imposed by OFAC and regulatory bodies across the US, UK, and Australia, Mayur is widely regarded as a subject-matter expert in th…
Mayur Joshi’s Journalist Portfolio
See all 11 portfolio items →
👉 China's hypersonic mothership revives NASA's failed 1970s Scissor Wing to unleash drone swarms ...
Shadow bank moved R$46 billion for cartel in one of Brazil's biggest financial scandals - Regtech...
💰 Tokyo and London break records as China retreats in $9 trillion U.S. Treasury race - Regtechtim...
Interview
See all 14 answers →Have you ever used a typewriter?
No
How is social media changing news?
Misinformation and disinformation spread quickly—deepfakes, AI-generated images, and bot amplification challenge fact-based journalism.
What does it mean to be a journalist?
Navigating a fast-changing media landscape, often using digital tools, social platforms, and multimedia to reach audiences.