Tejaswini Deshmukh

2410 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.

Banco do Brasil denies rumors of US sanctions and calls for criminal probe

Banco do Brasil, the country’s largest state-run bank, has raised the alarm over a wave of false information spreading online. According to official documents,...

Bunq penalized €2.6 million as regulator cites ineffective anti-money laundering system

Online bank Bunq has been fined €2.6 million for not doing enough to stop money laundering between January 2021 and May 2022. The fine...

Hong Kong to delist China Evergrande as liquidation of assets continues

China Evergrande, a company that was once one of the fastest-growing real estate developers in the country, is set to be removed from the...

Sanctions bite hard as Putin-linked oligarch loses fight to free $600 M superyacht in London

A massive 190-foot superyacht named Phi, owned by Russian businessman Sergei Naumenko, has been sitting idle in a London harbor for more than three...

India contracts lobbying firms in the US to address tariffs and oil sanctions

The Embassy of India in Washington DC has signed a new contract with Mercury Public Affairs, a well-known American lobbying company. The deal is...

Breaking

Singapore sends seismic message — sanctions 4 Israeli settlers in defence of two-state peace hopes

Singapore has taken a rare step by imposing targeted...

Verified emails confirm Anil Ambani contacted Jeffrey Epstein regarding India-US diplomatic news

Newly released documents from the U.S. House Oversight Committee,...

Ron Wyden questions JPMorgan’s reporting of more than $1 billion in Epstein activity

A new report from Senator Ron Wyden, the top...

West blocks SWIFT — Russia unleashes a secret fintech war to keep its money flowing

Almost four years after the Kremlin’s war on Ukraine...
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