Tejaswini Deshmukh

2850 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.

???? 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...

Johnny Q Nguyen Indicted in Shocking $90K Mail Fraud Scheme

Johnny Q. Nguyen, a 49-year-old resident of San Jose, California, is now facing serious federal charges after being accused of tricking thousands of people...

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Virginia man is sentenced to 40 years in prison for exploiting more than 40 minor girls on snapchat — DOJ

Malachi Morgan Thomas, 24, of Virginia, was sentenced yesterday...

EU and Philippines Move Closer to Landmark Free Trade Agreement

The European Union and the Philippines have reached a...