Tejaswini Deshmukh

2843 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.

The TGR Group Uncovered: A Bold Operation to Stop Global Sanctions Evasion

The United States, alongside its allies, recently uncovered a global network of businesses and individuals known as the TGR Group. This network has been...

Baltic Sea Tensions Soar as Russian Warship Fires on German Helicopter

A recent incident over the Baltic Sea has raised alarms and sparked fears of a larger conflict, as a Russian warship fired at a...

Undocumented Immigrant Charged in Weapons Smuggling for North Korea

An undocumented Chinese immigrant living in the United States has been charged with a shocking crime: allegedly shipping weapons, ammunition, and high-tech devices to...

Touzi Capital Accused of Defrauding Investors in $115M Crypto Scandal

The U.S. Securities and Exchange Commission (SEC) has taken legal action against a cryptocurrency investment firm called Touzi Capital, accusing it of defrauding investors...

Iranian Oil Exports Hit with US Sanctions on 35 Entities and Vessels

The United States recently imposed sanctions on 35 entities and vessels, including two companies from India, for transporting Iranian Oil to other countries. This...

Breaking

Bradley Heppner found guilty in federal fraud case involving GWG Holdings

Summary Former GWG Holdings chairman Bradley Heppner has been convicted...

Siupo Ernest Mo charged in alleged multi-million dollar loan fraud scheme

A major bank fraud case has recently come to...

Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in losses

Key Details and Officials Involved A major financial crime case...