Tejaswini Deshmukh

2837 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.

FCA Investigates Tik-Tok Coins Over Money Laundering Concerns

Recently, Tik-Tok has found itself in hot water as the UK’s Financial Conduct Authority (FCA) investigates its virtual currency system, known as Tik-Tok Coins....

25 Year Old Eric Council Jr. Arrested for Hacking SEC Twitter Account

In a surprising turn of events, an Alabama man, Eric Council Jr. has been arrested for his alleged involvement in a serious hacking incident....

U.K. Targets Russia’s Shadow Fleet with New Sanctions

The United Kingdom made a strong move against Russia by announcing its largest sanctions yet aimed at what is known as the "shadow fleet."...

Twist in India-Canada Row: US Charges Vikas Yadav, Ex-Indian Agent, in Foiled Assassination Plot

The U.S. Justice Department has made a shocking announcement involving serious charges against an Indian government employee. This person, known as Vikash Yadav, is...

Houthis Targeted: US Imposes Sanctions on 2 Indian Nationals – Rahul Warikoo and Dipankar Keot

In a decisive move, the United States has imposed sanctions on two Indian nationals for their alleged involvement with a network supporting the Houthis,...

Breaking

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...