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.

Yemen’s Houthi Forces and Advanced Iranian Weapons Fuel Unrest in the Middle East

Yemen's Houthi rebels, once a small, limited local group, have grown into a powerful military force, largely due to support from Iran and allied...

Li Pei Tan and Chaojie Chen: Guilty Pleas in Major Money Laundering Case

In a significant development in the fight against drug trafficking and money laundering, two men, Li Pei Tan and Chaojie Chen, have pleaded guilty...

Skydio Faces Supply Chain Crisis as China Imposes New Sanctions

In a new move in the ongoing tension between the United States and China, Chinese authorities have targeted Skydio, a leading U.S. drone company....

Liu Zhou of MyTrade Pleads Guilty to Market Manipulation

In a significant development in the world of cryptocurrency, Liu Zhou, the founder of a financial services company called MyTrade, has pleaded guilty to...

U.S. Sanctions on Russia: Nearly 400 Individuals and Firms Included in Latest Action

On October 30, 2023, the United States government announced a significant move: it imposed sanctions on almost 400 people and businesses involved in supporting...

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,...