Tejaswini Deshmukh

2835 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.

El Mencho” Sanctioned! U.S. Treasury Unleashes Financial Fury on CJNG Cartel Over Fentanyl Death Wave

The United States is taking strong new steps against one of Mexico’s most feared drug gangs—the Jalisco Nueva Generación Cartel, also known as CJNG....

???? Digital Heist Unraveled: DOJ Grabs $225 Million in Largest-Ever Crypto Scam Seizure

In a bold legal move, the U.S. Department of Justice has filed a civil forfeiture complaint to seize more than $225 million in cryptocurrency...

✈️???? Dubai Gold Rush Fuels $11.4 Billion Black Hole in Ghana’s Economy

Ghana, Africa’s top gold producer, has lost a massive $11.4 billion due to gold smuggling over just five years, a new report by the...

???????? Australia Torpedoes Russia’s 60 Secret Oil Ships in Unprecedented Sanctions Blitz

Australia has taken a major step in increasing pressure on Russia by targeting its so-called “shadow fleet” of oil transporters. For the first time,...

Pictet Bank Slammed with Massive Fine in Money Laundering Case

Swiss Prosecutors Expose Illegal Transfers Switzerland has fined Pictet Bank, one of the country’s oldest private banks, for failing to stop illegal money movements linked...

Breaking

Scam centers shut down as 276 suspects arrested in global crypto fraud investigation

A large international law enforcement operation has resulted in...

Purdue Pharma sentenced to over $5 billion for opioid fraud and kickback conspiracies

Purdue Pharma has been sentenced in a federal court...

Australia proposes 2.25 percent tax on Meta, Google and TikTok to support media sector

Australia has introduced a new proposal to make large...