Ruta Deshpande

369 POSTS
Ruta Deshpande is the Co-founder of Regtechtimes and covers the global desk. She specialise in the Department of Justice, SEC and EU Actions.

Shocking Breach: U.S. Army Soldier Charged with Stealing Telecom Records

In a shocking case involving cybercrime and a U.S. Army soldier, a young military member has been arrested in Texas for stealing and selling...

OFAC Targets David Thackray: Crushing Blow to Narcotics Trade

The United States Treasury Department has taken decisive action against individuals and entities allegedly involved in the global trade of illegal drugs. Recently, the...

Dangerous Breach: China Hacks OFAC and Treasury Sanctions Systems

Hackers from the Chinese government have successfully gained access to the Office of Foreign Assets Control (OFAC), one of the U.S. Treasury Department's critical...

German Espionage Scandal: Sabotage Plot Exposed Amid Russian Ties

German prosecutors have recently indicted three individuals involved in a significant German espionage plot that has made headlines worldwide. This plot allegedly involved plans...

US Election Interference Exposed : Iran and Russia Sanctioned

On December 31, the United States imposed strict sanctions on organizations in Iran and Russia. These entities were accused of trying to disrupt the...

Breaking

Shock Charge! Musk’s Tesla Zapped by Trump’s Tariff Storm

As Trump’s trade war escalates, Elon Musk’s Tesla faces soaring production costs and global supply chain setbacks, threatening the EV giant’s expansion goals

MGM Resorts Hit with $8.5M Fine in Money Laundering Case

MGM Resorts International has agreed to pay an $8.5...

Return of ‘Greedflation’? New Tariffs Blamed for Profit-Driven Price Hikes

In recent years, people around the world have gotten...

$133 Million ACA Fraud Scheme Reveals Shocking Executive Involvement

An executive from a Florida insurance brokerage has pleaded...
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