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Sanctions
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Enforcement
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Expert Speaks
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Sanctions
Tariffs
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Business
Expert Speaks
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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.
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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Page 44 of 71
Breaking
Project Firewall and the $100,000 H-1B visa fee: what companies and workers need to know
Tejaswini Deshmukh
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September 24, 2025
US sanctions on Chabahar port could strengthen China’s influence in the region
Sanctions
September 24, 2025
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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
News
September 24, 2025
0
South Korea is witnessing a historic and dramatic moment...
ICE on Trail of Scammers Who Drained Cancer Patient Plavniek’s Crypto Through Steam Malware
Crypto Currencies
September 24, 2025
0
A shocking crypto scam has left Raivo Plavnieks, a...
EU unleashes historic crypto crackdown—digital currency ban hits Russia’s war chest
Sanctions
September 24, 2025
0
The European Union has taken a strong step in...
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