Tejaswini Deshmukh

915 POSTS
Intrigued by the intersection of finance and technology, I delve into the latest RegTech advancements. With a keen eye for unraveling the complexities of compliance, I dissect current financial news and frauds.

Laura Kowal Demise Uncovered the Web of Online Romance Scams

In the digital age, finding love online has become as simple as a swipe or a click. However, this convenience comes with its own...

Enhua Fang: Key Player in Oregon’s $90 Million Money Laundering Scandal

The tranquil suburb of Happy Valley, Oregon, has been rocked by allegations of a staggering money laundering operation led by 37-year-old Enhua Fang. Accused...

Tax Fraud Exposed : The Vervia Watts Case

In the complex world of taxation, the line between right and wrong is clear. Honesty isn’t merely a moral virtue; it’s a legal obligation...

Uncovered Risk: Thailand’s SEC Targets Unregistered Crypto Services

Thailand, like many other nations, is grappling with the challenges posed by digital assets. In response, the country has recently intensified its efforts to...

Bridging the Skills Gap by Empowering the Cryptocurrency Community Through Lucrative Government Initiatives in the UK and US

In an era where cyber threats loom large and digital currencies redefine financial landscapes, governments worldwide are facing a critical skills gap: cybersecurity professionals...

Breaking

Israel’s Ruthless Hunt in Syria: Disrupting Hezbollah and Iranian Forces

https://youtu.be/hdMaV7AqH7w?si=t_-3jiwcW0PH5z2f Syria, a war-torn country that has been embroiled in...

Venezuelan George Semerene Sentenced for Illegally Shipping Aircraft Parts

A Venezuelan man, George Semerene Quintero, has been sentenced...

Congress Urges Biden to Act Against Israeli Violence in the West Bank

Nearly 90 Democratic lawmakers are urging U.S. President Joe...

Ilya Lichtenstein Gets 5-Year Sentence for 2016 Bitfinex Bitcoin Hack and Laundering

Ilya Lichtenstein was sentenced to five years in prison...
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