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.

The FIN9 Case: Vietnamese Nationals Indicted in Major Cybercrime Operation

In a significant development within the cybersecurity landscape, four Vietnamese nationals have been formally indicted in the United States for their alleged involvement in...

Sentencing of Gang Leaders in U.S.-Haiti Gunrunning and Kidnapping Conspiracy Unveiled

Joly Germine, 31, of Croix-des-Bouquets, Haiti, has been sentenced to 420 months (35 years) in prison for his pivotal role in an extensive gunrunning...

Protect Yourself : North Yorkshire Police Warn of Rising Cryptocurrency Scams

North Yorkshire Police are urging residents to stay vigilant due to a significant increase in cryptocurrency scams. According to Action Fraud, the national fraud...

BankID and Beyond : Strengthening Sweden’s Stable Cashless Future

In Sweden, the shift away from cash transactions has been synonymous with the widespread adoption of digital authentication systems like BankID, designed to streamline...

Irish Court’s Bold CJEU Referral: Harmonizing Immigration Laws and Safeguarding EU Citizenship Rights

Background and Case Overview The Irish Court of Appeal has referred a crucial case to the Court of Justice of the European Union (CJEU) concerning...

Breaking

US signals 50% tariff risk for China over Iran arms concerns and suggests oil trade shift

Tensions have increased after reports suggested that China may...

Czech firms face investigation over €137m customs and VAT fraud in EU imports

A major financial investigation is underway in Europe, as...

US-Iran negotiations begin in Pakistan but face hurdles over Lebanon conflict and sanctions relief

Senior officials from the United States and Iran have...