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.

France Plans New Sanctions on Israeli Settlers for West Bank Violence

On Monday, France issued a strong warning about possibly increasing sanctions on violent Israeli settlers in the West Bank. This comes after several disturbing...

EU Moves to Stop Russia’s Shadow Fleet from Endangering Waters

The European Parliament is moving quickly to address a new threat from Russia, known as the "shadow fleet." This fleet consists of over 600...

Supreme Court to Review Nvidia’s Fraud Case Over Misleading Crypto Claims

The United States Supreme Court is set to hear a case involving Nvidia Corporation, a major player in the tech industry known for its...

Bitcoin Fog Mastermind Sentenced: $440M Darknet Money Laundering Scheme Exposed

In a major victory for law enforcement, Roman Sterlingov, a dual Russian-Swedish citizen, has been sentenced to prison for running one of the largest...

The $500 Million Embezzlement Scandal Exposes Dark Side of Luxembourg-Azerbaijan Finances

A large-scale case of embezzlement has recently come to light, involving millions of dollars being stolen from Azerbaijan and funneled through Luxembourg. The investigation...

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,...