Tejaswini Deshmukh

2842 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.

Byju’s Financial Crisis: Executives Face Potential Court Sanctions

Byju’s, a popular Indian educational tech company, is facing more legal problems in the United States. The company’s content manager and a business ally...

Celsius Founder Pleads Guilty To Massive Fraud and Market Manipulation

Alexander Mashinsky, the founder and former CEO of Celsius Network, has pleaded guilty to two serious crimes: fraud and market manipulation. These crimes are...

China Hits Back: Bans Gallium, Germanium, and Antimony Exports to U.S.

In a significant escalation of tensions between China and the United States, China has announced a ban on the export of several critical materials...

Georgia Woman Michelle Alvarado Pleads Guilty to Major Money Laundering and Racketeering Charges

A Georgia woman, Michelle Alvarado, has pled guilty to two serious charges: money laundering conspiracy and interstate travel in support of racketeering. This conviction...

Jose Omar Vargas-Duque Guilty in Massive Drug and Money Laundering Case

In a major federal case, a Mexican man named Jose Omar Vargas-Duque, 39 years old, has pleaded guilty to serious crimes involving illegal drugs...

Breaking

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...

Vladimir Sklarov charged in alleged $450 million stock-backed loan fraud scheme

Alleged Fake Company Used to Gain Trust A major financial...

Orlando Rivera-Alejandro admits to Clean Water Act violation in Puerto Rico wetland

A major environmental case has emerged in Puerto Rico,...