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

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...