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.

Russian Tankers in Gabon: A Safe Harbor Amidst Rising American Sanctions

Russian Tankers in Gabon is a safe harbor amidst rising geopolitical tensions

Kenyan National Paul Maucha Sentenced to 11 Years for Advance Fee and Investment Fraud Scheme

Kenyan National Paul Maucha Sentenced to 11 Years for Advance Fee and Investment Fraud Scheme

Joonko’s Downfall: SEC Charges Founder and former CEO With Fraud

In the realm of technology-driven innovation, the promise of artificial intelligence (AI) has sparked a surge of investment in startups aiming to revolutionize various...

2 Texas Residents Wang and Lane Sentenced for Violating U.S. Sanctions on Iranian Oil

Zhenyu “Bill” Wang and Daniel Ray Lane, two Texas men, have been sentenced to 45 months in prison. They were sentenced for attempting to...

Digital Yuan Money Laundering: Chinese Criminal Gang Sentenced

The People’s Procuratorate of Yuecheng District, Shaoxing, managed the case, revealing intricate details of how suspects Yuan, Zhang, and Kou exploited digital yuan accounts to conceal and cash out criminal proceeds in an international money-laundering scheme.

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...
error: Content is protected !!