Tejaswini Deshmukh

2709 Articles
Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks shaping national security. With a Master’s from Pune University, she closely tracks defense policies, sanctions, and enforcement actions. She is also a Certified Sanctions Screening Expert. Her work highlights regulatory challenges in defense technology and global security frameworks. Tejaswini provides sharp insights into emerging threats and compliance in the defense sector.

Bunq penalized €2.6 million as regulator cites ineffective anti-money laundering system

Online bank Bunq has been fined €2.6 million for not doing enough to stop money laundering between January 2021 and May 2022. The fine...

Hong Kong to delist China Evergrande as liquidation of assets continues

China Evergrande, a company that was once one of the fastest-growing real estate developers in the country, is set to be removed from the...

Sanctions bite hard as Putin-linked oligarch loses fight to free $600 M superyacht in London

A massive 190-foot superyacht named Phi, owned by Russian businessman Sergei Naumenko, has been sitting idle in a London harbor for more than three...

India contracts lobbying firms in the US to address tariffs and oil sanctions

The Embassy of India in Washington DC has signed a new contract with Mercury Public Affairs, a well-known American lobbying company. The deal is...

Trump and sons back new WLFI digital token with ties to stablecoin USD1 and $1.5B campaign

A new cryptocurrency project has been announced by President Donald Trump and his family, attracting attention from investors and supporters. The project introduces a...

Breaking

Bithumb faces 37 billion won fine and partial business suspension after AML violations

The cryptocurrency market in South Korea faced a major...

Jean-Noël Barrot says EU plans sanctions on 9 people over alleged Bucha war crimes

The European Union is preparing to impose sanctions on...

US Treasury links polo patrons and Swiss bank to alleged Venezuelan oil corruption network

A notice issued by the United States Department of...

European Union extends Russia sanctions until September after debate over sanctions list

The European Union has extended its sanctions connected to...