Tejaswini Deshmukh

2854 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.

Bithumb faces 37 billion won fine and partial business suspension after AML violations

The cryptocurrency market in South Korea faced a major regulatory action as one of the country’s largest exchanges, Bithumb, was penalized for failing to...

Jean-Noël Barrot says EU plans sanctions on 9 people over alleged Bucha war crimes

The European Union is preparing to impose sanctions on nine people accused of involvement in alleged war crimes in the Ukrainian town of Bucha....

US Treasury links polo patrons and Swiss bank to alleged Venezuelan oil corruption network

A notice issued by the United States Department of the Treasury has raised concerns about alleged money laundering linked to illegal sales of Venezuelan...

European Union extends Russia sanctions until September after debate over sanctions list

The European Union has extended its sanctions connected to Russia’s war against Ukraine for another six months, keeping the measures in place until 15...

Trump says tariffs will be reintroduced through other mechanisms after court decision

Trade policy in the United States has entered a new phase after a major court decision challenged a key tariff plan backed by Donald...

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