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.

Are Smart Cars a National Security Threat? U.S. Proposes Ban on Chinese Models

The U.S. government is considering a significant move to ban Chinese-made smart cars, citing national security concerns. The Department of Commerce recently proposed new...

Addressing APP Scams: HSBC Calls for Greater Responsibility from Tech Companies

In an era where online transactions are increasingly common, the threat of APP scams looms larger than ever. Recent comments from HSBC highlight a...

Major Cryptocurrency Heist Uncovered: Two Arrested in $260 Million Bitcoin Fraud

In a significant development in the ongoing battle against cybercrime, the U.S. Attorney’s Office for the District of Columbia has announced the arrest of...

Enhancing AML Law: China’s Proactive Steps and Hong Kong’s Regulatory Changes

In recent months, significant regulatory developments have emerged from China and Hong Kong, particularly concerning AML law (anti-money laundering) and the burgeoning digital asset...

AMLO Thailand’s Bold Moves Against Fraud and Online Gambling

In an assertive crackdown on fraud, corruption, and illegal activities, AMLO Thailand (Anti-Money Laundering Office) has seized over 5 billion baht in assets during...

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...