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Tejaswini Deshmukh

2599 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

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...

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

Tejaswini Deshmukh Tejaswini Deshmukh -
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

Tejaswini Deshmukh Tejaswini Deshmukh -
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

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

Sanctions reset propels BP, Chevron and Shell back into Venezuela’s vast oil reserves

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The United States has approved new licences allowing major...

Chicago prosecutors unveil $10 million Medicare fraud scheme with overseas laundering trail

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Federal authorities in Chicago have uncovered a $10 million...

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...