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.

Spying Allegations: 10 People including Temple Leader Indicted in Taiwan for Espionage

In a shocking turn of events, 10 individuals in Taiwan have been indicted for spying for China. The case has drawn attention because it...

Chinese Trader Yicong Wang Laundered $17M for Lazarus Group

In the world of cryptocurrency, many people buy, sell, and trade digital coins like Bitcoin. Unfortunately, some individuals use these digital currencies for illegal...

Foreign Espionage Poses a Risk to China’s Space Research and Scientists

China's Ministry of State Security (MSS) has recently made alarming statements about foreign spies trying to steal secrets from the country’s space program. This...

Venezuelan Media Tycoon Gorrin Charged with Money Laundering in the U.S.

The United States has made a big announcement involving a Venezuelan media mogul named Raul Gorrin Belisario. He is known for owning a news...

Dr. Fishberger Charged with Serious Health Care Fraud

In a serious case of health care fraud, a doctor from New York has been charged with committing illegal activities that hurt both patients...

Breaking

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,...