Tejaswini Deshmukh

2396 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.

💰 UAE Central Bank fines Malik Exchange Dh2 million and cancels its licence

The UAE Central Bank has announced strict action against Malik Exchange after it was found guilty of serious violations of the country’s financial laws....

🌍 Brazil warns U.S. is bypassing global trade rules with unilateral Section 301 investigation

Brazil has strongly rejected a trade investigation launched by the United States, calling the probe illegitimate and unfair. On Monday, the Brazilian government submitted...

Dean E. Dawson sentenced to 18 months for failing to pay employment taxes

A West Virginia business owner, Dean E. Dawson of Hurricane, has been sentenced to 18 months in federal prison after admitting to failing to...

Alexis Garcia pleads guilty in $4 million Florida payroll fraud scheme

A Florida man, Alexis Garcia, has admitted in court that he played a big role in a secret payroll scheme that cost the United...

Vadim Yermolenko sentenced to 30 months for role in Russian export scheme

A New Jersey resident, Vadim Yermolenko, who holds both U.S. and Russian citizenship, has been sentenced to 30 months in federal prison for taking...

Breaking

World’s largest pig butchering scam busted — $15 billion crypto seized from Prince Group

In a massive crackdown on global online crime, authorities...

Top U.S. India expert Ashley Tellis arrested in massive espionage scandal — over 1,000 secret files seized

In a shocking development, Ashley Tellis, a leading U.S....

Governor Gavin Newsom enforces strict AI law to protect kids from chatbot dangers

California has taken a major step toward making artificial...

China blocks business with 5 U.S. subsidiaries of Hanwha Ocean in trade dispute

China has taken a dramatic step in its ongoing...
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