Tejaswini Deshmukh

2243 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.

Gemini Earn Program Settlement: New York Attorney General Recovers $50 Million

In a significant move towards investor protection in the cryptocurrency space, New York Attorney General Letitia James has successfully recovered $50 million from the...

Germany’s Opposition to EU Sanctions on Russian Gas: A Complex Interplay of Politics and Economics

In a critical juncture for European Union (EU) policy, Germany's recent decision to block proposed sanctions targeting Russian gas has sparked intense debate and...

US Sanctions Tzav 9 for Blocking Gaza Aid Convoys

US took decisive action by imposing sanctions on Tzav 9, an Israeli group accused of obstructing humanitarian aid shipments intended for Gaza

Chukwunonso Obiora’s Confession: Money Laundering and Passport Fraud Schemes

Chukwunonso Obiora's Confession: Money Laundering and Passport Fraud Schemes

CPA Herbert Lewis Pleads Guilty to Syndicated Conservation Easement Tax Scheme

In a landmark case that exposes the misuse of tax incentives designed for land conservation, Georgia-based CPA Herbert Lewis has pleaded guilty to charges...

Breaking

Affordable housing shortage drives discussion of vacant home tax in Denver

A new idea is being discussed in Denver to...

Teacher cheated of RM230,000 in phone scam using fake money laundering investigation

A 40-year-old school teacher from Maran has been left...

Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme

A Kenyan national, Ahmednaji Maalim Aftin Sheikh, has been...

Venezuela increases reliance on USDT for oil sales as PDVSA seeks alternatives to blocked payments

Venezuela, one of the world’s largest oil producers, is...
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