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.

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

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

Cracking Down on Greenwashing : CFTC’s Fight for Integrity in Carbon Markets

The Commodity Futures Trading Commission (CFTC) has launched a comprehensive campaign to address the pervasive issue of greenwashing within the voluntary carbon markets. Greenwashing...

Taiwanese Mastermind Behind Incognito Market, a $100 Million Dark Web Platform, Arrested in New York

Taiwanese National was arrested in US was alleged owner of a $100 Million Dark web platform - Incognito

Turkey’s New Spy Bill Sparks Press Freedom Concerns

The timing of this spy bill is significant given Turkey's low ranking of 158th out of 180 countries in the 2024 Press Freedom Index by Reporters Without Borders

4 Indian Nationals Exploit U-Visa Loopholes in Chicago

U-Visa fraud is at the center of a striking case where six individuals, including four Indian nationals, have been indicted by a federal court...

Breaking

Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

A former Intelligence Community contractor pleaded guilty to conspiring...

Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket

Summary A federal jury has convicted Demani Jawara Bosket, 51,...

Federal property fraud scheme ends in guilty pleas from husband and wife

Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez...

Four arrested in $114,000 fraud case involving identity theft and forced labor allegations

Summary Four individuals have been arrested and six people have...