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.

Wire Fraud Case: Lexington Men Convicted in Mail Fraud and Financial Crimes

In a significant development in the fight against fraud, Kenneth J. Brown and Nicholas R. Shepard, both 45 years old and residents of Lexington,...

Crypto-confidence Schemes Exposed: A $6 Million Seizure by U.S. Officials

In a significant crackdown on international cybercrime, U.S. authorities have seized over $6 million in cryptocurrency from a crypto-confidence scheme operated by criminals based...

Richard Fadraga Pleads Guilty in COVID-19 Relief Fraud Scheme

In a striking case highlighting the exploitation of federal relief funds during the COVID-19 pandemic, Richard Fadraga, a 53-year-old business owner from Elizabeth, New...

Binance Exit: Controversial Stance on Russian Clients Amid Global Sanctions

The Binance exit from the Russian market has raised significant questions about the future of the cryptocurrency exchange and its operations in a rapidly...

UK Sanctions Target Russian LNG Carriers Amid Ongoing Efforts to Stifle Energy Exports

In a significant move reflecting the escalating geopolitical tensions surrounding Russia's actions in Ukraine, the UK sanctions have been announced against five liquefied natural...

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...