Tejaswini Deshmukh

2604 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.

EU Funds: Unraveling the Alleged €1.3 Million Fraud and Money Laundering Scandal

In a recent development that has reverberated across Naples, Italy, the European Public Prosecutor's Office (EPPO) has initiated a comprehensive investigation into an alleged...

Malaysia is Battling Electricity Theft in Cryptocurrency Mining: A $723 Million Menace

Electricity theft through illicit cryptocurrency mining operations has become a significant challenge for Malaysia in recent years, resulting in the siphoning off of approximately...

Unpacking the Legal Battle of Alexey Pertsev: Tornado Cash Developer’s Crypto and Privacy Legal Liability

In the realm of cryptocurrency and decentralized finance (DeFi), the case of Alexey Pertsev has ignited intense debate and scrutiny over the legal responsibilities...

Price-Fixing Conspiracy: Jury Convicts 2 Executives in Concrete Market

In a landmark decision, a jury in the U.S. District Court in Savannah, Georgia, recently delivered guilty verdicts against Gregory and David Melton, executives...

Federal Authorities in Boston Expose $1 Million Health Insurance Fraud: Fabricated Claims Identified

In a revelation of deception within the U.S. health care system, six individuals have been charged in connection with a sophisticated scheme to defraud...

Breaking

KPMG partner fined $10,000 after using AI to cheat on AI ethics exam

A partner at KPMG Australia was fined AUD 10,000...

Alphabet unleashes massive bond wave, tightening global credit markets

The global corporate bond market has seen a significant...

UK weighs new sanctions on Russia after European report links Alexei Navalny’s death to poisoning

The United Kingdom is considering increasing sanctions against Russia...