Tejaswini Deshmukh

1483 POSTS
Tejaswini Deshmukh is an editor at RegTech Times, covering financial crimes, sanctions, and regulatory developments. She specializes in RegTech advancements, compliance challenges, and financial enforcement actions.

PayPal Faces $27.3 Million Fine in Poland Over Contractual Ambiguities

In a major regulatory move, Poland's Office of Competition and Consumer Protection (UOKiK) has levied a fine of 106.6 million zlotys ($27.3 million) on...

Russia’s Adoption of Chinese Yuan Curtailed Amidst Secondary US Sanctions Fears

Russia has been using the Chinese yuan more and more in recent years, mainly because of the fallout with Western countries over the invasion...

Combating Insurance Fraud Through Technology: Safeguarding Fairness and Affordability

Insurance fraud remains a persistent challenge across the globe, and South Africa is no exception. From falsified claims on lost items to more sinister...

BitConnect Promoter in Australia Sentenced for Unauthorized Financial Advice

In recent years, the rapid rise and fall of cryptocurrency platforms have captured headlines worldwide. Among these, BitConnect stood out for its promise of...

Is Lazarus Group Behind The $305M DMM Bitcoin Cyber Heist ?

In the intersecting realms of cybersecurity and global geopolitics, the Lazarus Group has once again made headlines, purportedly orchestrating a daring $305 million heist...

Breaking

Evergrande and Zhongzhi: China’s Cryptocurrency Crackdown Leads to Thousands of Arrests

China has intensified its crackdown on financial crimes, especially...

AAX Exchange Scandal: How Crypto Became a Money Laundering Haven

Once a well-known cryptocurrency exchange with over 2 million...

Ontario’s Bold Move: U.S. States to Pay 25% More for Electricity

Starting Monday, electricity prices in three U.S. states will...

Trump Threatens Russia: Fresh Sanctions & Tariffs Amid Ukraine Attacks

U.S. President Donald Trump has issued a strong warning...
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