Tejaswini Deshmukh

2709 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.

Virginia Man Nana Yaw Marfo Pleads Guilty to Laundering $4.7 Million from Romance Scams

Nana Yaw Marfo, a 39-year-old resident of Alexandria, Virginia, has recently admitted to his involvement in a significant money laundering conspiracy linked to internet-enabled...

Sanjay Patel Pleads Guilty to COVID-19 Loan Fraud and Money Laundering

In a high-profile case of financial misconduct, Sanjay Patel, an attorney based in Georgia, has pleaded guilty to defrauding the U.S. government of nearly...

Russian Disinformation Targets Kamala Harris Ahead of 2024 Election, Microsoft Warns

As the 2024 U.S. presidential election draws closer, Vice President Kamala Harris has become a central target of Russian disinformation campaigns. According to a...

Australia’s Strategic Presence in the South China Sea: Strengthening Ties with the Philippines

Australia is intensifying its involvement in the South China Sea through joint maritime defense activities with the Philippines. This move, aimed at protecting vital...

Ukrainian Navy’s Bold Action: Destroying a Russian Drone in the Black Sea

In a significant development from the ongoing conflict between Ukraine and Russia, the Ukrainian Navy has successfully intercepted and destroyed a Russian Shahed-136 kamikaze...

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Bithumb faces 37 billion won fine and partial business suspension after AML violations

The cryptocurrency market in South Korea faced a major...

Jean-Noël Barrot says EU plans sanctions on 9 people over alleged Bucha war crimes

The European Union is preparing to impose sanctions on...

US Treasury links polo patrons and Swiss bank to alleged Venezuelan oil corruption network

A notice issued by the United States Department of...

European Union extends Russia sanctions until September after debate over sanctions list

The European Union has extended its sanctions connected to...