Tejaswini Deshmukh

2849 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.

The Carbon Credit Scandal: Germany’s $5 Billion Fraud Exposed

Germany’s carbon credit market, a crucial tool for reducing global greenhouse gas emissions, is currently engulfed in a scandal that could undermine years of...

Yuanjun Tang Arrested for Acting as Unregistered Agent of Chinese Government

In a high-profile case that has captured national attention, Yuanjun Tang, a 67-year-old naturalized U.S. citizen residing in Queens, New York, has been arrested...

Changpeng Zhao and Binance Face Lawsuit Over Alleged Money Laundering of Stolen Crypto

In a significant legal development, cryptocurrency exchange Binance and its former CEO Changpeng Zhao, widely known as CZ, are facing a class action lawsuit...

Venezuelan National George Semerene Quintero Pleads Guilty to Sanctions Evasion for PDVSA; Costa Rican and Spanish Companies in Limelight

George Semerene Quintero, a 60-year-old Venezuelan national, has recently become a key figure in the ongoing U.S. efforts to enforce sanctions against Venezuela’s state-owned...

New Jersey Couple Pleads Guilty of Major COVID-19 Loan Fraud Case

In a significant development within pandemic-related financial crime, Diana Valteri, 42, and Edmond Haxhillari, 43, of Sparta, New Jersey, and Cypress, Texas, have admitted...

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DMD Advocates Retain the Crown, Win Back-to-Back Titles at LawStrings Pickleball Cup Season 2

 The LawStrings Pickleball Cup: Season 2 successfully concluded in...

Abbott agrees to pay over $384m to settle allegations related to contaminated infant formula — DOJ

Abbott Laboratories (Abbott), an Illinois-based healthcare company that manufactures...