Tejaswini Deshmukh

2392 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.

Teacher cheated of RM230,000 in phone scam using fake money laundering investigation

A 40-year-old school teacher from Maran has been left devastated after losing RM230,000 to a syndicate that pretended to be government and financial officials. Pahang...

Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme

A Kenyan national, Ahmednaji Maalim Aftin Sheikh, has been indicted in the United States for his role in a large international money laundering scheme...

Venezuela increases reliance on USDT for oil sales as PDVSA seeks alternatives to blocked payments

Venezuela, one of the world’s largest oil producers, is taking an unusual path to keep its oil trade flowing. Instead of relying on banks,...

Tariffs on Japanese autos cut to 15% under new Trump executive order

U.S. President Donald Trump has announced a major change in tariffs on Japanese automobiles. The tariff rate has been reduced to 15%, down from...

US sanctions Palestinian rights groups over ICC war crimes case against Israel

The United States has announced sanctions on three Palestinian human rights groups after they asked the International Criminal Court (ICC) to investigate Israeli leaders...

Breaking

Money-laundering storm engulfs Toronto-Dominion Bank, shaking Canada’s image of financial stability

Toronto-Dominion Bank, one of Canada’s largest and most trusted...

Paramount Skydance’s $20-a-Share Offer Rejected — WBD Says Its Empire of HBO, CNN, and Warner Bros. Deserves More

Warner Bros. Discovery (WBD), one of the world’s largest...

How a Soviet spy Avni infiltrated Israel’s diplomatic core and rattled its intelligence network

Early Life and Soviet Recruitment Ze’ev Avni, born Wolf Goldstein...
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