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.

Alan Joseph Found Guilty of Money Laundering with Bitcoin

A man from Lancaster, Massachusetts, has been convicted of operating an illegal business that helped criminals convert large amounts of cash into Bitcoin. Alan...

Galstyan Found Guilty: Former Nagorno-Karabakh Official Sentenced to 18 Years for Espionage

A former official from Nagorno-Karabakh has been sentenced to 18 years in prison after being found guilty of espionage. Sargis Galstyan, who once held...

Oleg Oliynyk Admits to Tax Fraud and Money Laundering in Florida Staffing Scheme

Oleg Oliynyk, a businessman from Florida, has pleaded guilty to serious charges involving tax fraud and money laundering. He was the owner of several...

Ringleader Vahora Imprisoned for 16 Years in Massive Call Center Fraud Scheme

A man from Des Plaines, Illinois, has been sentenced to nearly 16 years in prison for his involvement in a major scam that targeted...

Cyber Espionage Unveiled: South Asian Hackers Strike Pakistani Targets

In a troubling revelation, cybersecurity experts have identified a new wave of cyberattacks targeting Pakistani organizations. A hacking group known as Mysterious Elephant, also...

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,...