Tejaswini Deshmukh

2603 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.

Crackdown on Iranian Oil: U.S. Sanctions 3 UAE-Based Shippers

The United States has intensified its economic sanctions against entities involved in illicit trade with Iran, targeting three UAE-based shipping companies accused of transporting...

Silvergate Sued by SEC for Securities Fraud Following FTX Collapse

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Silvergate Capital Corp., a bank with a significant focus on the cryptocurrency...

Revealed: Citigroup’s Role in Drug Cartel Money Laundering Scheme

Recent revelations, as per reports from the Financial Times, have uncovered how drug traffickers associated with the Sinaloa cartel have allegedly utilized Citigroup's ATMs...

India Issues Veiled Warning to China; Starts Investigation in Glass Fiber Imports

India Issues Veiled Warning to China by Starting Investigation in Glass Fiber Imports

Raiffeisen Bank International (RBI) Fined €2 Million for Money Laundering Lapses

Austrian regulators have imposed a record fine on Raiffeisen Bank International (RBI) for significant lapses in its money laundering controls, marking a pivotal moment...

Breaking

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...

Senators urge Treasury review of UAE-linked investment in Trump-connected crypto firm

Democratic Senators Elizabeth Warren and Andy Kim have asked...

Dollar dominance faces new test as BRICS activates Brazil-backed payment network beyond Sanctions

A major economic bloc made up of emerging economies...

DOJ moves on Antero Resources in $3.8 million air pollution case tied to toxic emissions

A proposed environmental settlement has been announced involving Antero...