Tejaswini Deshmukh

2850 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.

Australia backs EU sanctions targeting cyber attacks linked to Chinese and Iranian entities

Australia has openly supported new sanctions announced by the European Union against several Chinese and Iranian entities accused of carrying out cyber attacks. These...

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...

Breaking

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Summary The U.S. Department of Justice is returning approximately $2.5...