Tejaswini Deshmukh

2413 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.

Sanctioned Web: Star, Milen, Xin Named in Iran-China Oil Scheme Backed by Sepehr Energy

The United States has announced sanctions against a network of nearly two dozen companies and agents accused of helping Iran secretly sell oil to...

$35M Dirty Money Trail Busted—Rhode Island Businessman Clayton Admits to Money Laundering Conspiracy

A Rhode Island business owner, Craig Clayton, has pleaded guilty in federal court to serious charges involving over $35 million in criminal money. Clayton...

Spy Gadgets in Minions Toys and Coke Bottles: 6 Bulgarians Jailed in UK in Russian Espionage Plot

In a London courtroom, six Bulgarian nationals were sentenced to prison for being part of a secret Russian spy ring. The group was caught...

Darrell Devonish’s $900K Food Program Fraud Ends in 41-Month Sentence

Darrell Devonish, a 53-year-old man from New York City, has been sentenced to over three years in federal prison for stealing money meant to...

Oklahoma City Fraud Ring Busted—USPS Key Theft Unleashes Nation-Spanning Check Scam

A recent federal indictment has exposed a large-scale fraud operation where several individuals allegedly stole checks from mailboxes in Oklahoma City and used them...

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