Tejaswini Deshmukh

2837 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.

🔒 Argentina seizes 200+ cryptocurrency wallets tied to global terror group in historic action

In a powerful step to stop terrorism financing, Argentina has frozen more than 200 cryptocurrency wallets. These wallets are linked to an international group...

Steven Ware Pleads Guilty in Shocking $810,000 Tax Refund Fraud

A massive tax refund scam involving a fake identity, a stolen check, and over $800,000 in misused funds has come to light. Steven Ware,...

Q Link Scandal: Telecom Company and CEO Fined $128M in Massive FCC Fraud

A South Florida business executive has been sentenced to five years in prison after he and his telecom company defrauded two major U.S. government...

🛳️ 245 ghost ships detected — Russian vessels use Irish waters to evade global sanctions

More than 450 trips by Russian-linked “shadow fleet” vessels have been tracked through Ireland’s Exclusive Economic Zone (EEZ) in just the first seven months...

🧳 From Libya to Poland — Belarus accused of trafficking migrants in geo-political power play

The Belarusian regime, under Alexander Lukashenko, is once again using illegal migration as a tool to pressure the European Union. According to the Foreign...

Breaking

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...