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.

Wolt Faces Allegations of Tax Fraud in Israel : NIS 33.5 Million Scandal

In another major development, the Israel Tax Authority has implicated the delivery company Wolt in a massive tax fraud case for NIS 33.5 million...

Kyrgyzstan’s Transparency Crisis : Investigating Corruption in Public Spending

The Organized Crime and Corruption Reporting Project (OCCRP), in collaboration with Kyrgyz media outlets Temirov Live and Kloop, has revealed a labyrinth of corruption...

Non-Fungible Token Scam : U.S. Treasury Reveals Fraud and Money Laundering Tactics

Recent research from the United States Treasury raises concerns about the Non-Fungible Token (NFT) market's vulnerability to illicit activities, including money laundering and fraud....

Japanese Fighter Intercepts Chinese WL-10 Drone Over East China Sea

In a significant development that highlights escalating tensions in the Asia-Pacific region, Japan intercepted a Chinese supersonic WL-10/WZ-10 drone over the East China Sea...

The Case Against Niclas Pierre and Elius Bessard: Fraudulent Tax Preparers Exposed

In a significant crackdown on tax fraud, the Justice Department's Tax Division has taken legal action against Niclas Pierre and Elius Bessard, targeting not...

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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