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

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...