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.

New APP Fraud Regulations : Balancing Consumer Protection and Industry Impact

A recent proposal by the UKโ€™s Payments Systems Regulator (PSR) has sparked significant debate and criticism within the banking and financial technology (FinTech) sectors....

Juan Carlos Frias Faces Permanent Injunction in Bold Move by U.S. District Court

The U.S. District Court for the District of Connecticut has issued a permanent injunction against Juan Carlos Frias, a tax return preparer based in...

Tackling Financial Crime : Labour’s Vigorous Multifaceted Approach to Protecting the UK’s Financial System

Financial crime poses a significant risk to the UK's financial system and international standing, prompting the Labour Party to unveil a comprehensive strategy aimed...

South Korea Initiates Probe Against North Korean Cyber Attacks Targetting Defense Emails

South Korea has launched a comprehensive joint investigation involving both military and police forces to address suspected North Korean cyber threats.

Poland Uncovers Sinister Russian Spy Ring Amidst European Espionage Crisis, 9 Arrested

"Poland Uncovers Sinister Russian Spy Ring Amidst European Espionage Crisis"

Breaking

๐ŸŽฐ From Macau to the metaverse โ€” Triad-run casinos and gaming sites launder billions in dirty cash

Chinese underground banking networks, often called โ€œshadow bankers,โ€ are...

๐Ÿ‡ฎ๐Ÿ‡ณ Textiles to tech: How US tariffs on India threaten a $200 billion economic lifeline

Over the past year, U.S.โ€“India trade relations have entered...

๐Ÿšข Tariff wave hits U.S. โ€” 375% duties cripple imports, average rates soar to 17%

The United States, known for its open trade policies...
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