Tejaswini Deshmukh

2259 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

Approval of £100m Chinese mega-embassy in London questioned by legal experts

Ministers in the UK, including Prime Minister Sir Keir...

Trump says Epstein letter is fake, White House supports forensic handwriting test

The White House said on Tuesday that it would...

Trump links new tariffs on India and China to joint EU action against Russia

The United States is signaling a dramatic shift in...

From smoke shop to shell wires — Tampa resident Pratikbhai Patel exposed in unlicensed money transfer scheme

Pratikbhai Patel, a 32-year-old man from Tampa, has been...
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