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.

Ryan Richmond: Bloomfield Hills Businessman Sentenced for Tax Evasion Linked to Marijuana Dispensary

In a recent legal development, Ryan Richmond, a Bloomfield Hills businessman, faced the stark consequences of financial misconduct, receiving a 24-month prison sentence for...

Cracking the Case: Interpol and FBI Smash Red Notice Sabotage in Moldova

The collaborative efforts of Interpol and the FBI have unveiled and thwarted a sophisticated scheme to undermine the Red Notice system in Moldova

BEC Scam Alert: Justice Department Targets Sophisticated Scheme, Aims to Recover Alleged $5 Million

The Justice Department's recent filing of a civil forfeiture action has brought to light a complex and audacious business email compromise (BEC) scheme, aiming...

Downfall of Jontay Porter From NBA Star to Kingpin of Betting Scandal

Downfall of Jontay Porter From NBA Star to Kingpin of Betting Scandal

Navigating the Critical Maze: Streamlining Federal Cybersecurity Regulations

The complexity of federal cybersecurity regulations has long been a thorny issue, with businesses and organizations grappling with inconsistent and overlapping mandates. In response...

Breaking

US sanctions on Chabahar port could strengthen China’s influence in the region

US President Donald Trump recently withdrew the sanctions waiver...

South Korea’s ex-first lady Kim Keon Hee goes on trial for corruption and election interference

South Korea is witnessing a historic and dramatic moment...

EU unleashes historic crypto crackdown—digital currency ban hits Russia’s war chest

The European Union has taken a strong step in...
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