Ruta Deshpande

355 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.

Fleet of 7 Russian LNG Carriers Hit by Harsh U.S. Sanctions

The U.S. government has recently taken a significant step by imposing strict sanctions on seven liquefied natural gas (LNG) carriers connected to Russia. This...

Crushing Yitzhar’s Crimes: The Case for U.S. Sanctions on Settler Leaders

The U.S. Departments of State and Treasury are being urged to impose strict sanctions on key figures and entities in the Israeli settlement of...

Stunning Revelation: $345,000 Theft by Credit Union Employees Exposed

A significant case of bank fraud has been exposed in Seattle, revealing a troubling scheme in which several individuals abused their employment positions to...

Shocking Fraud Unveiled: Criminal Network Steals Millions from US Bank Accounts

Criminal's Scheme Uncovered A federal grand jury in Los Angeles has indicted six individuals in a concerning fraud case with taking millions of dollars out...

China Outsmarts US, Defies AI Chip Sanctions with Brazen Smugglers and Shell Companies

In an effort to prevent powerful AI chips from reaching China, the United States has imposed strict sanctions. However, an underground network of smugglers...

Breaking

Warren Buffett’s Berkshire Hathaway exits China’s BYD in dramatic $9 billion sell-off, shaking EV markets

In a surprising development, Berkshire Hathaway, the investment firm...

JPMorgan to Lobby Policymakers After Trump Slaps $100K Fee on H-1B Visas

JPMorgan, one of the largest banks in the United...

Hedge fund manager Mark Spitznagel warns of 1929-style crash amid market rally

Mark Spitznagel, a hedge fund manager known for his...

US slaps Global Magnitsky sanctions on Moraes family amid Bolsonaro fallout

The United States government has taken a sharp step...
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