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.

Georgia’s Proposed Law on Foreign Influence and Its Global Implications

Georgia's recent move to push forward with the "Transparency of Foreign Influence" draft law has ignited a firestorm of debate both within the country and on the...

Avraham Eisenberg’s Conviction: $110M Crypto Fraud Case Uncovered

In a groundbreaking development, a federal jury in New York delivered a historic verdict, marking the U.S. Justice Department’s inaugural prosecution of cryptocurrency open-market...

Focused on Empowering Fair Competition: HealthyCompetition.gov Leads the Way

In a significant move towards fostering fair competition in the healthcare sector, the Biden-Harris Administration has launched HealthyCompetition.gov. Fair competition refers to a situation...

Increasing Finfluencer Impersonation Scams: Photos of Rachana Ranade Used to Mislead Investors

Fraudsters created fake advertisements featuring Rachana Ranade's name and photo, promising substantial profits from investments in the stock market

Defending Democracy: Czech Republic’s Bold Stand Against Russian Election Meddling

The joint call by Belgium and the Czech Republic for new EU sanctions against Russian interference in the upcoming European elections marks a watershed...

Breaking

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

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...
error: Content is protected !!