Tejaswini Deshmukh is an editor at RegTech Times, covering financial crimes, sanctions, and regulatory developments. She specializes in RegTech advancements, compliance challenges, and financial enforcement actions.
In a major regulatory move, Poland's Office of Competition and Consumer Protection (UOKiK) has levied a fine of 106.6 million zlotys ($27.3 million) on...
Insurance fraud remains a persistent challenge across the globe, and South Africa is no exception. From falsified claims on lost items to more sinister...
In recent years, the rapid rise and fall of cryptocurrency platforms have captured headlines worldwide. Among these, BitConnect stood out for its promise of...
In the intersecting realms of cybersecurity and global geopolitics, the Lazarus Group has once again made headlines, purportedly orchestrating a daring $305 million heist...