Ruta Deshpande

357 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 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...

Mathew Bowyer, Bookie in Shohei Ohtani’s Interpreter Case, Reaches plea agreement

A major scandal has recently emerged from Southern California involving a bookmaker named Mathew Bowyer, who has agreed to plead guilty to several serious...

Saleh’s Sanctions Lifted: UN’s Bold Move on Yemen’s Former President and Son

In a significant development, the United Nations (UN) has decided to lift sanctions imposed on Yemen’s former President Ali Abdullah Saleh and his son,...

Prisoner Swap Diplomacy: Three Americans Freed in High-Stakes Victory

Three American citizens arrived in the United States late Thursday after a historic prisoner swap with Russia. They were welcomed at Joint Base Andrews...

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