Tejaswini Deshmukh

2715 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.

THC Club Allegedly Involved in Illegal Marijuana Sales and Money Laundering

A Houston-based cannabis dispensary chain, THC Club, is under investigation following a raid that resulted in the confiscation of cannabis products and charges of...

Cybercrime Crackdown: Russian Authorities Arrest 96 in Major Money Laundering Operation

In a coordinated effort against cybercrime-related money laundering, Russian authorities have made nearly 100 arrests in connection with an extensive criminal operation involving cryptocurrency...

Zakir Naik’s Pakistan Visit: Meeting with PM Shehbaz Sharif and Upcoming Lectures

In a move that has ignited controversy and debate, Zakir Naik, the fugitive Islamic preacher wanted in India on charges of money laundering and...

Starling Bank Faces £29 Million Fine: A Critical Look at Digital Banking Compliance

In a landmark ruling, the UK’s Financial Conduct Authority (FCA) has imposed a hefty fine of £29 million on Starling Bank, a leading digital...

UBS’s Legal Struggles: Navigating the Credit Suisse Money Laundering Case

UBS, Switzerland’s largest bank, is currently embroiled in a complex legal battle surrounding allegations of money laundering linked to the Bulgarian mafia. The case...

Breaking

Digital war rooms rise as AI and OSINT reshape how people follow global conflicts

The way people follow wars is changing rapidly. For...

Gulf countries face economic strain as Iran war disrupts energy and travel

The ongoing war involving Iran, the United States, and...

UK to raise steel import tariffs and reduce quotas under new strategy

The United Kingdom is preparing a major change in...

Sweden opposes EU proposal on congestion revenues, considers export restrictions

Sweden has warned that it may restrict electricity exports...