Tejaswini Deshmukh

2835 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.

Strengthening Maritime Security: EU and Japan Collaborate on Sanctions Enforcement in Tokyo

On August 21, 2024, Tokyo played host to a significant roundtable discussion on “Sanctions Enforcement at Sea,” reflecting the growing international cooperation in maritime...

Janet Napoles Convicted: A Landmark Ruling in Philippine Money Laundering Case

In a pivotal legal development, Janet Napoles, a central figure in one of the Philippines' most notorious corruption scandals, has been convicted of money...

VB a Russian National Arrested in Argentina for Laundering Cryptocurrency for Hackers

In a major victory against international cybercrime, Argentinian authorities have arrested a Russian national, identified only as "VB," who is accused of laundering millions...

Zhang Yufa Extradited: China’s Victory in the $14 Billion Crypto Fraud Case

In a landmark decision, China has achieved a significant legal victory by successfully extraditing Zhang Yufa from Thailand. Zhang Yufa, also known as Tedy...

ASIC’s Crackdown on Crypto and Investment Scams: Over 7,300 Scam Websites Dismantled

The Australian Securities and Investments Commission (ASIC) has ramped up its efforts to combat online scams, achieving a major milestone in its ongoing fight...

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Scam centers shut down as 276 suspects arrested in global crypto fraud investigation

A large international law enforcement operation has resulted in...

Purdue Pharma sentenced to over $5 billion for opioid fraud and kickback conspiracies

Purdue Pharma has been sentenced in a federal court...

Australia proposes 2.25 percent tax on Meta, Google and TikTok to support media sector

Australia has introduced a new proposal to make large...