Tejaswini Deshmukh

2703 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.

VB a Russian National Arrested in Argentina for Laundering Cryptocurrency for Hackers

In a major victory against international cybercrime, Argentinian authorities have arrested a Russian national, identified only as "VB," who is accused of laundering millions...

Zhang Yufa Extradited: China’s Victory in the $14 Billion Crypto Fraud Case

In a landmark decision, China has achieved a significant legal victory by successfully extraditing Zhang Yufa from Thailand. Zhang Yufa, also known as Tedy...

ASIC’s Crackdown on Crypto and Investment Scams: Over 7,300 Scam Websites Dismantled

The Australian Securities and Investments Commission (ASIC) has ramped up its efforts to combat online scams, achieving a major milestone in its ongoing fight...

U.S. Investigation Targets Americans Connected to Russian State Media Amid Election Concerns

In a significant and potentially far-reaching development, U.S. authorities are intensifying their scrutiny of Americans connected to Russian state media. This investigation, spearheaded by...

Christopher Johnson, Jasen Harvey, and Arthur Grimes Plead Guilty in Major Florida Tax Fraud Case

In a significant legal development that emphasizes the serious consequences of financial crimes, three Florida men—Christopher Johnson, Jasen Harvey, and Arthur Grimes—have pleaded guilty...

Breaking

Easing of Russian oil sanctions raises concerns among Ukraine and European allies

A recent decision by the United States to temporarily...

US eases Venezuela sanctions restrictions to enable fertilizer trade and energy sector investment

The United States has expanded sanctions waivers on Venezuela...

Satellite internet crackdown grows in Iran as black-market Starlink sales rise

Iranian authorities have intensified their crackdown on unauthorized satellite...