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Tejaswini Deshmukh

2597 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.

Vermont man charged in money laundering scheme tied to human smuggling

Tejaswini Deshmukh Tejaswini Deshmukh -
Authorities in Vermont have charged Francisco Antonio Luna Rosado in connection with a major money laundering operation tied to human smuggling. The case exposes...

Despite sanctions, Western cars continue flowing into Russia through China

Tejaswini Deshmukh Tejaswini Deshmukh -
After Russia invaded Ukraine in 2022, many countries imposed sanctions to limit trade with Russia. The European Union, the United States, Japan, and South...

China lowers tariffs on EU dairy imports after 18-month investigation

Tejaswini Deshmukh Tejaswini Deshmukh -
China has lowered tariffs on dairy products imported from the European Union, ending an 18-month anti-dumping investigation. The final ruling reduces earlier proposed duties...

Paxful pleads guilty to promoting illegal prostitution and violating anti-money laundering laws

Tejaswini Deshmukh Tejaswini Deshmukh -
A popular online platform for trading virtual currencies, Paxful Holdings Inc., has been sentenced to pay a $4 million criminal penalty after admitting to...

Encrypted apps and stablecoins create a new laundering frontier investigators call “nearly impossible” to trace

Tejaswini Deshmukh Tejaswini Deshmukh -
Drug cartels in the United States are increasingly using cryptocurrencies to clean their money. Authorities say the scale and complexity of these operations are...
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Breaking

Nevada employer kept worker tax withholdings for a decade, pleads guilty in federal case

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Deborah Meadows, a former Nevada cleaning service owner, has...

CIA targets Chinese military in new Mandarin recruitment video

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The Central Intelligence Agency (CIA) has released a new...

Cuba’s energy grid under strain as Mexican aid ships break through sanctions pressure

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Two ships from Mexico have arrived at the port...

China signals openness to India’s bid for a permanent UNSC seat during strategic talks

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In a significant diplomatic development, China has openly expressed...