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.

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...

IcomTech Ponzi Scheme: 2 Defendants Sentenced to Prison for Cryptocurrency Fraud

In a major case of fraud involving cryptocurrency, two men were sentenced to significant prison time for their involvement in a large-scale Ponzi scheme...

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...

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EU and Philippines Move Closer to Landmark Free Trade Agreement

The European Union and the Philippines have reached a...

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...