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.

Powerful Black Axe Leader Enorense Izevbigie Faces U.S. Charges for Fraud and Money Laundering

Enorense Izevbigie, a prominent leader of a notorious group known as Black Axe has been extradited to the United States after being charged with...

Dutch Oil Trader Niels Troost Faces EU Sanctions Over Russia Ties

The European Union (EU) has imposed sanctions on a Dutch national, Niels Troost, accusing him of trading Russian oil above the price cap set...

EU Imposes Sanctions on Gang Leaders to Tackle Haiti’s Growing Chaos

The European Union (EU) has taken a strong stance against the growing violence in Haiti by imposing sanctions on three individuals linked to violent...

Chhipa Convicted for Crypto-Fueled Terrorist Support to ISIS

A man from Springfield, Virginia, was convicted on December 13 for his role in financing the terrorist group ISIS (Islamic State of Iraq and...

Isabel dos Santos Slams UK’s “Unfair” Sanctions Over Alleged Corruption

Isabel dos Santos, once known as Africa’s richest woman, has strongly criticized the United Kingdom’s decision to impose sanctions on her. The UK government...

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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