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.

Venezuelan George Semerene Sentenced for Illegally Shipping Aircraft Parts

A Venezuelan man, George Semerene Quintero, has been sentenced to 30 months in prison for his involvement in a scheme to violate U.S. sanctions...

Congress Urges Biden to Act Against Israeli Violence in the West Bank

Nearly 90 Democratic lawmakers are urging U.S. President Joe Biden to impose sanctions on certain Israeli government officials, accusing them of encouraging anti-Palestinian violence...

Ilya Lichtenstein Gets 5-Year Sentence for 2016 Bitfinex Bitcoin Hack and Laundering

Ilya Lichtenstein was sentenced to five years in prison today for his involvement in one of the largest cryptocurrency heists in history. This crime,...

Bridgestone Ex-Treasurer Charged in Massive $15M Fraud and Money Laundering

In a shocking turn of events, Sajju Khatiwada, the former Assistant Treasurer at Bridgestone Americas, has been arrested and charged in a multi-million-dollar wire...

Russia’s Shadow Oil Fleet Faces EU’s New Sanctions Plan

The European Union (EU) is moving forward with new sanctions aimed at Russia’s secretive fleet of tankers, which the country uses to move its...

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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...