Tejaswini Deshmukh

2599 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.

Ebuka Raphael Umeti Convicted for Business Email Compromise Scheme

A significant victory in the fight against cybercrime was achieved recently when a federal jury in Alexandria, Virginia, convicted Ebuka Raphael Umeti, a Nigerian...

Gemini Earn Program Settlement: New York Attorney General Recovers $50 Million

In a significant move towards investor protection in the cryptocurrency space, New York Attorney General Letitia James has successfully recovered $50 million from the...

Germany’s Opposition to EU Sanctions on Russian Gas: A Complex Interplay of Politics and Economics

In a critical juncture for European Union (EU) policy, Germany's recent decision to block proposed sanctions targeting Russian gas has sparked intense debate and...

US Sanctions Tzav 9 for Blocking Gaza Aid Convoys

US took decisive action by imposing sanctions on Tzav 9, an Israeli group accused of obstructing humanitarian aid shipments intended for Gaza

Chukwunonso Obiora’s Confession: Money Laundering and Passport Fraud Schemes

Chukwunonso Obiora's Confession: Money Laundering and Passport Fraud Schemes

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Sanctions reset propels BP, Chevron and Shell back into Venezuela’s vast oil reserves

The United States has approved new licences allowing major...

Chicago prosecutors unveil $10 million Medicare fraud scheme with overseas laundering trail

Federal authorities in Chicago have uncovered a $10 million...

Nevada employer kept worker tax withholdings for a decade, pleads guilty in federal case

Deborah Meadows, a former Nevada cleaning service owner, has...

CIA targets Chinese military in new Mandarin recruitment video

The Central Intelligence Agency (CIA) has released a new...