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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
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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.
La Guera Sentenced to 10 Years for Honduras Human Trafficking
Ruta Deshpande
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May 29, 2024
La Guera Sentenced to 10 Years for Honduras Human Trafficking
Microsoft Issues a Warning Against Moonstone Sleet, A North Korean Hackers Linked to Storm-17
Ruta Deshpande
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May 29, 2024
In the intricate landscape of cybersecurity, the emergence of formidable adversaries continuously challenges defenders worldwide. Among these adversaries stands Moonstone Sleet, a group linked...
Scarred and Void Manticores : Iran’s Coordinated Cyber Attacks on Albania and Israel
Ruta Deshpande
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May 29, 2024
As tensions continue to rise in the Middle East, Iran finds itself at the center of geopolitical and internal strife, with Void Manticore leading...
Houston Woman Prayshana Washington Guilty of CARES Act Fraud For Pandemic Relief Abuse
Ruta Deshpande
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May 26, 2024
Houston Woman Prayshana Washington Guilty of CARES Act Fraud For Pandemic Relief Abuse
Gabriel Cerda-Guillen Sentenced to 21 Years for Leading Ruthless Mexican Drug Trafficking Operation
Ruta Deshpande
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May 25, 2024
Gabriel Cerda-Guillen Sentenced to 21 Years for Leading Ruthless Mexican Drug Trafficking Operation
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Breaking
🔥 Eduardo Bolsonaro warns Trump ready to unleash tougher sanctions on Brazil
Tejaswini Deshmukh
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August 11, 2025
China’s lithium price soars after battery giant CATL suspends production at Jianxiawo mine
China News
August 11, 2025
0
China’s electric vehicle (EV) battery industry is facing a...
🇨🇠Swiss outrage erupts as Trump slaps record 39% tariffs, shaking F-35 jet deal
Tariffs
August 11, 2025
0
Switzerland’s plan to buy 36 American F-35 fighter jets...
💰 Panic in gold markets as US ruling freezes trade and triggers 39% tariff threat
Tariffs
August 11, 2025
0
A recent US customs ruling has thrown the global...
Chip tithe to Uncle Sam — US cashes in as Nvidia, AMD pay 15% for China AI sales licenses
News
August 11, 2025
0
Nvidia Corp. and Advanced Micro Devices Inc. (AMD) will...
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