Tejaswini Deshmukh

2850 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.

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...

China’s Pharmaceutical Growth Amidst US Sanctions: An Analysis of the Biosecure Act

As the global economy continues its recovery, the pharmaceutical industry is undergoing a period of rapid transformation. Strong national policies, cutting-edge technological advancements, expanding...

U.S. Indicts 2 Russian Hackers and Imposes Sanctions on Cryptocurrency Exchanges

In a major effort to combat international cybercrime, the United States has indicted two prominent Russian hackers and imposed sanctions on cryptocurrency exchanges allegedly...

Breaking

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Summary The U.S. Department of Justice is returning approximately $2.5...