Tejaswini Deshmukh

2410 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.

Bitcoin pact stuns IMF—Pakistan and El Salvador defy oversight with Bitcoin pact

In a surprising move, Pakistan and El Salvador have signed a pact involving Bitcoin, raising major concerns for the international financial community. This deal...

Amazon’s prime trap backfires: $2.5 billion settlement after FTC crackdown

Amazon, the online shopping giant, has agreed to pay a historic $2.5 billion settlement after the Federal Trade Commission (FTC) accused the company of...

China blacklists U.S. naval shipbuilder Huntington Ingalls in fury over Taiwan weapons sales

China has taken strong action against several U.S. companies, including the major naval shipbuilder Huntington Ingalls Industries. The move is part of Beijing’s effort...

KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules

KuCoin, a major cryptocurrency exchange, has been hit with a record-breaking anti-money laundering penalty in Canada, raising alarm across the crypto industry. The Seychelles-based...

Juan Francisco Ramirez pleads guilty to scheme that siphoned $13.6 million and caused bank collapse

A shocking financial scandal has come to light after Juan Francisco Ramirez, chairman of Nodus International Bank, admitted to stealing millions of dollars. Ramirez...

Breaking

Singapore sends seismic message — sanctions 4 Israeli settlers in defence of two-state peace hopes

Singapore has taken a rare step by imposing targeted...

Verified emails confirm Anil Ambani contacted Jeffrey Epstein regarding India-US diplomatic news

Newly released documents from the U.S. House Oversight Committee,...

Ron Wyden questions JPMorgan’s reporting of more than $1 billion in Epstein activity

A new report from Senator Ron Wyden, the top...

West blocks SWIFT — Russia unleashes a secret fintech war to keep its money flowing

Almost four years after the Kremlin’s war on Ukraine...
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