Tejaswini Deshmukh

2853 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.

United Texas Bank: Fed Order Targets Crypto AML Violations

United Texas Bank found itself at the center of a significant regulatory storm as the Federal Reserve issued a cease-and-desist order against the institution....

Chidi Olujie, Jennifer Chibueze, and Jessica Nortey Indicted for Laundering $1 Million from Online Fraud Schemes

In a significant legal development, Chidi Olujie, Jennifer Chibueze, and Jessica Nortey have been indicted for their alleged involvement in laundering more than $1...

Verkada Settles Major Lawsuit with $2.95 Million Penalty and New Data Security Requirements

In a major legal breakthrough, Verkada Inc., a cloud-based security firm headquartered in San Mateo, California, has reached a settlement with the U.S. DOJ...

Two RT Employees Charged in $10 Million Covert Propaganda Scheme

In a significant move to counter foreign influence in American media, the U.S. Department of Justice (DOJ) has unsealed an indictment against two RT...

Taiwan Cracks Down on Chinese Corporate Espionage: 135 Investigators Raid 30 Locations

In a decisive move to protect its high-tech industry, Taiwan's Ministry of Justice's Investigation Bureau (MJIB) has initiated a comprehensive investigation into alleged corporate...

Breaking

Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

Player protection is now an essential part of modern...