Tejaswini Deshmukh

1122 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.

U.S. Sanctions UAE-Based Network Supporting North Korea’s Weapons Programs

The United States government has taken a bold step to disrupt a secret network that supports North Korea’s government. On Tuesday, the U.S. Treasury...

Spy Drones Wreak Havoc Over U.S. Military Bases, Raising Security Concerns

Reports of spy drones flying over New York and New Jersey have sparked concern and confusion among the public and government officials. Some of...

Canada Hits Venezuelan Officials with Sanctions Amid Election Fraud Controversy

Canada has taken a strong stand against alleged election misconduct in Venezuela. On Monday, Canada announced economic sanctions on five high-ranking Venezuelan officials, including...

EU Demands Rights for All Before Lifting Sanctions on Syria

The European Union (EU) has made it clear that it will continue its sanctions on Syria until the country’s government proves that it is...

Powerful Blow: US and South Korea Sanctions Slam Russia-North Korea Military Cooperation

The United States has imposed new sanctions on North Korea and Russia in response to their growing military cooperation. This latest action by the...

Breaking

Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled

In a significant move against financial misconduct, a federal...

Ransomware Developer Behind LockBit Attacks Charged in U.S.

In a major move against cybercrime, the United States...

Espionage Fears in Guam After Arrests Near Key Military Bases

Seven Chinese nationals were recently arrested in Guam, accused...

Syria’s Interim Government Leader Seeks Legitimacy as U.S. Removes Bounty

In an unexpected turn of events, the United States...
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