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.

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...

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...

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...