Tejaswini Deshmukh

2689 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.

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

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

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

Adani faces U.S. sanctions probe over alleged Iran-linked transactions

Adani Enterprises has disclosed that it is facing a civil investigation by a United States government agency over certain past transactions that may have...

Fraud tourists used AI to fake records in $3.5 million Medicaid housing scam

Two men from Philadelphia, Anthony Waddell Jefferson, 37, and Lester Brown, 53, have pleaded guilty to defrauding Minnesota’s Housing Stabilization Services (HSS) program. HSS...

House rebels against Trump as tariffs rule collapses in narrow vote

The US House of Representatives has voted down a rule that would have stopped lawmakers from challenging tariffs imposed by President Donald Trump. The...

Breaking

Giorgia Meloni pushes bold law allowing navy to block migrant boats in the Mediterranean

Italy's government, led by Prime Minister Giorgia Meloni, is...

Former US envoy Steven Pifer warns easing Russia sanctions now could strengthen Moscow’s war effort

The debate over Russia sanctions has intensified as the...

Switzerland adopts sweeping new sanctions against Iran targeting individuals and companies

Switzerland has adopted new international sanctions against Iran, aligning...

Iran calls US-Israel campaign “operation epic mistake” as oil and commodity prices surge.

The world is witnessing a major escalation in the...