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.

Elderly Victims Targeted: £1.2m Computer Scam Ends in Convictions

In a landmark case that highlights the persistent threat of cybercrime, five individuals have been jailed for their roles in laundering proceeds from a...

Amit Forlit: The Ruthless Kingpin Behind Hacking-for-Hire Scandal Related to Exxon and Elliott

In the annals of financial history, few sagas rival the intrigue and complexity of the alleged globe-spanning hacking-for-hire operation currently unravelling before our eyes....

Taiwan-US Defense Talks Amidst Geopolitical Tensions and China Military Maneuvers

As geopolitical tensions simmer between the United States and China, a pivotal meeting unfolds in Taiwan, drawing the attention of defense contractors and political...

Epoch Times Publisher “Bill Guan” Indicted in Shocking $67 Million Money Laundering Scheme

Bill Guan, the publisher of the far-right media outlet Epoch Times, has been indicted on charges related to a significant money laundering scheme. The...

Belavia’s Appeal Unanimously Rejected by EU Court Amid Migrant Crisis Allegations

In a significant legal decision, the Court of Justice of the European Union (CJEU) has dismissed an appeal by Belavia (B2, Minsk National), the...

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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