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.

U.S. customs builds system to process $166 billion in tariff refunds, development 40% to 80% complete

The United States government is working to build a system that will refund billions of dollars in tariffs that were later ruled illegal. According...

Iran banking crisis erupts as Bank Melli and Bank Sepah freeze accounts nationwide

Iran’s banking sector has entered a serious crisis after two of the country’s largest state-owned banks froze customer accounts and disabled cash withdrawals across...

Social media storm erupts after viral message alleges secret control of financial system

A viral claim spreading across social media has sparked widespread discussion about the control of Wall Street and major financial institutions. The message claims...

Crypto exchange Binance sues Wall Street Journal after report on alleged Iran-linked transactions

The global cryptocurrency industry is once again under attention after the world’s largest crypto exchange, Binance, filed a lawsuit against the American newspaper The...

Macron says Strait of Hormuz crisis does not justify lifting Russia sanctions

France has made it clear that the global energy crisis should not lead to the removal of sanctions imposed on Russia. French President Emmanuel...

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...