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.

Trump Media’s Fraud Scandal: SEC Charges Auditing Firm BF Borgers

In a startling development, the Securities and Exchange Commission (SEC) has taken decisive action against auditing firm BF Borgers and its owner Benjamin Borgers,...

Alexander Vinnik Pleads Guilty to $121 Million BTC-e Money Laundering Scandal

Alexander Vinnik, a Russian national, has pleaded guilty to conspiracy to commit money laundering related to his involvement in operating the cryptocurrency exchange BTC-e from 2011 to 2017

UK Treasury Report : Empowering Crypto Firms Amid Persistent Money Laundering Risks

In recent years, the rapid rise of the cryptocurrency industry has captured global attention, promising innovation and transformative potential in financial markets. However, alongside...

Revealing the Depths of Transnational Elderly Fraud: Nigerian National Pleads Guilty in Exploitative Enterprise

In a recent development, Amos Prince Okey Ezemma, a Nigerian national, has pleaded guilty to his involvement in a sophisticated transnational inheritance fraud scheme...

47 year old Thompson’s Misconduct : Exposing the Truth Behind Fraud, Fast Cars, and Renovations

In a significant development, Andra Shirone Thompson, a 47-year-old resident of Silver Spring, Maryland, has admitted to his involvement in a conspiracy to defraud...

Breaking

Trump Targets Brazil With 50% Tariff, Sanctions Top Judge in Bolsonaro Trial

Tensions between the United States and Brazil have reached...

Wisconsin’s Andrew Pogosyan Faces 35 Years Over Russian Smuggling

A Wisconsin businessman has admitted to illegally smuggling lab...

🚨 FATF flags, AMLA fines — how two global watchdogs are rewriting the rules of clean finance

Money laundering moves billions through global financial systems, fueling...
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