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.

ED Seizes Rs. 6.57 Lakh in Assets from Postal Officer K. Sudheer Babu & Associates in PMLA Case

The Directorate of Enforcement (ED) in Hyderabad has taken action against K. Sudheer Babu and his associates Vaddi Narsimha Reddi, T. Nithin, and M....

ED’s Seizure and Investigation of Foreign Currency Violations

The Ahmedabad Zonal Office of the ED received intelligence regarding a passenger who was suspected of carrying foreign currency while traveling from New Delhi...

The Rising Popularity of Australian Casinos that Accept Visa

In the fast-paced world of online gambling, convenience and security are paramount. Australian casino players, known for their discerning tastes, are increasingly gravitating towards...

Bitcoin Casinos in Singapore: Your Gateway to Anonymous and Secure Online Gambling

The digital revolution is transforming the online casino landscape in Singapore, and Bitcoin casinos are leading the charge. By harnessing the power of cryptocurrency,...

Twin PT site de apostas e casino confiável

A busca por um site de apostas e casino online confiável pode ser desafiadora, especialmente com tantas opções disponíveis no mercado. No entanto, o...

Breaking

AI Models Are Being Tricked: Russia’s Disinformation Strategy

For years, Russia has been known for spreading misleading...

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...
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