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.

Ursa Major: A Tragic End in the Mediterranean

A Russian cargo ship, Ursa Major, has tragically sunk in the Mediterranean Sea after a catastrophic explosion in its engine room. The incident occurred...

Lithuanian Sanctions: An Astonishing Stand Against Russia and Belarus

Overview of Lithuanian Sanctions on Russia and Belarus Lithuanian authorities have announced plans to extend the national sanctions that currently apply to citizens of Russia...

China’s Controversial Sanctions on Canadian Organisations: A Growing Tension

Sanctions Targeting Canadian Advocacy Groups China has imposed new sanctions on two Canadian organisations and 20 individuals who have been active in advocating for the...

Critical Allegations: Spar Ties to Iran’s Sanctions Evasion Exposed

Spar, a well-known Dutch supermarket chain, is at the center of a controversy involving international sanctions. Spar has been charged with aiding Iran in...

Horrific 48.2 Billion Yen Crypto Heist by North Korean Group

In a joint announcement on Tuesday, the FBI and Japan’s National Police Agency (NPA) revealed that a North Korean cyber attack group was responsible...

Breaking

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...