Ruta Deshpande

361 Articles
Ruta Deshpande is the Co-founder of Regtechtimes and covers the global desk. She specialise in the Department of Justice, SEC and EU Actions.

Shocking Breach: U.S. Army Soldier Charged with Stealing Telecom Records

In a shocking case involving cybercrime and a U.S. Army soldier, a young military member has been arrested in Texas for stealing and selling...

OFAC Targets David Thackray: Crushing Blow to Narcotics Trade

The United States Treasury Department has taken decisive action against individuals and entities allegedly involved in the global trade of illegal drugs. Recently, the...

Dangerous Breach: China Hacks OFAC and Treasury Sanctions Systems

Hackers from the Chinese government have successfully gained access to the Office of Foreign Assets Control (OFAC), one of the U.S. Treasury Department's critical...

German Espionage Scandal: Sabotage Plot Exposed Amid Russian Ties

German prosecutors have recently indicted three individuals involved in a significant German espionage plot that has made headlines worldwide. This plot allegedly involved plans...

US Election Interference Exposed : Iran and Russia Sanctioned

On December 31, the United States imposed strict sanctions on organizations in Iran and Russia. These entities were accused of trying to disrupt the...

Breaking

Jasen Butler jailed for $4.5 million fraud involving U.S. military fuel contracts

A major fraud case involving fuel supply contracts for...

Trump warns of 50 percent tariffs on nations linked to Iran arms supply

The United States has issued a strong warning that...

US weighs lifting central bank sanctions to improve Venezuela’s financial flow

The United States is exploring a major policy shift...

India’s Chabahar port deal faces uncertainty ahead of April 26 waiver expiry

India is facing a crucial moment as the US...