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.

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...

U.S. Investigation Targets Americans Connected to Russian State Media Amid Election Concerns

In a significant and potentially far-reaching development, U.S. authorities are intensifying their scrutiny of Americans connected to Russian state media. This investigation, spearheaded by...

Christopher Johnson, Jasen Harvey, and Arthur Grimes Plead Guilty in Major Florida Tax Fraud Case

In a significant legal development that emphasizes the serious consequences of financial crimes, three Florida men—Christopher Johnson, Jasen Harvey, and Arthur Grimes—have pleaded guilty...

Javier Aguilar’s Guilty Plea Highlights Major International Bribery Scandal

In a prominent case drawing worldwide attention, Javier Aguilar, a former energy trader at Vitol Inc., has admitted guilt in a major international bribery...

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...