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.

U.S. Targets North Korean Hackers in $2.67 Million Cryptocurrency Recovery

In a significant move against cybercrime, the U.S. Justice Department has filed actions to seize approximately $2.67 million worth of cryptocurrency, primarily consisting of...

Binance Freezes Crypto Wallets of Palestinians at the Request of Israel

In a significant development that has stirred both controversy and debate, Binance, one of the world’s largest cryptocurrency exchange platforms, has been accused of...

Kennedy Rubia: Allegations of Money Laundering Shadow Busia MCA

In a striking revelation that has caught the attention of the public and media alike, Kennedy Rubia, a youthful Member of the County Assembly...

Shocking Revelations: The Crypto Fraud Ring Dismantled in Vietnam

In recent weeks, Vietnamese authorities have taken significant action against a crypto fraud ring involved in elaborate cryptocurrency scams, marking a crucial step in...

U.S. Sanctions Target Paraguayan President Horacio Cartes and Vice President Hugo Velázquez Over Hezbollah Ties

The United States government has imposed fresh sanctions on former Paraguayan President Horacio Cartes and the country’s current Vice President Hugo Velázquez, in a...

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...