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.

Massive Insider Trading Case: A Breakthrough in Financial Justice

A former U.S. citizen is facing serious charges of insider trading, which is a significant legal development in the biopharmaceuticals and banking industries. The...

Bounties worth HK$1 Million Issued: Hong Kong’s Harsh Measures Against Activists

Hong Kong authorities have intensified their efforts under the National Security Law by adding six more activists to their wanted list. Each of these...

Georgian Crisis Deepens: Ukraine’s Reaction to EU Membership Delay

Ukrainian President Volodymyr Zelensky has taken a firm stand against recent actions by the Georgian Government, announcing the introduction of sanctions in response to...

Gas Supply at Risk: Hungary’s Fight for Payment Relief

Hungary Pushes for Sanction Exemptions on Energy Payments Hungary has raised a critical issue with the United States, seeking relief from the complications caused by...

Digital Rial: Iran’s Bold Move to Beat Sanctions

Iran is moving forward with an exciting new development in its financial system: the launch of a Central Bank Digital Currency (CBDC), known as...

Breaking

Gabriel Arturo Castillo admits role in multimillion-dollar drug money laundering scheme

A major money laundering case has come to light...

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...