Tejaswini Deshmukh

907 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.

France Plans New Sanctions on Israeli Settlers for West Bank Violence

On Monday, France issued a strong warning about possibly increasing sanctions on violent Israeli settlers in the West Bank. This comes after several disturbing...

EU Moves to Stop Russia’s Shadow Fleet from Endangering Waters

The European Parliament is moving quickly to address a new threat from Russia, known as the "shadow fleet." This fleet consists of over 600...

Supreme Court to Review Nvidia’s Fraud Case Over Misleading Crypto Claims

The United States Supreme Court is set to hear a case involving Nvidia Corporation, a major player in the tech industry known for its...

Bitcoin Fog Mastermind Sentenced: $440M Darknet Money Laundering Scheme Exposed

In a major victory for law enforcement, Roman Sterlingov, a dual Russian-Swedish citizen, has been sentenced to prison for running one of the largest...

The $500 Million Embezzlement Scandal Exposes Dark Side of Luxembourg-Azerbaijan Finances

A large-scale case of embezzlement has recently come to light, involving millions of dollars being stolen from Azerbaijan and funneled through Luxembourg. The investigation...

Breaking

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

The recent arrest of a prominent Turkish businessman in...

Palau Resiliently Defies China, Protects National Sovereignty

Palau, a small island nation located in the Pacific...

India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions

  India has recently become an important new destination for...

Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams

A man named Daren Li, 41, who holds dual...
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