Tejaswini Deshmukh

2685 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.

Iran’s Ministry of Intelligence is Building the Global Assassination Network

In a disturbing revelation, Iran's Ministry of Intelligence has been uncovered orchestrating systematic assassination operations abroad. According to information from Iran International, high-ranking officials...

Strengthening Australia’s Anti-Money Laundering Rules: Targeting Advisory Roles to Combat Financial Crimes

Australia's efforts to fortify its defenses against money laundering and terrorism financing have intensified in recent years, particularly focusing on the regulatory oversight of...

Carmelo Santiago-Santiago and Efraín Delgado-Rodríguez Sentenced for Bank Fraud Conspiracy in Puerto Rico

In a recent legal development, Carmelo Santiago-Santiago and Efraín Delgado-Rodríguez have been sentenced for their roles in a sophisticated bank fraud conspiracy that defrauded...

Gustavo Adolfo Aldana-Martinez Sentenced to 4 Years in Federal Prison for Laundering Over $15 Million for International Drug Traffickers

Gustavo Adolfo Aldana-Martinez Sentenced to 4 Years in Federal Prison for Laundering Over $15 Million for International Drug Traffickers

Paxful Inc. Co-Founder Artur Schaback Pleads Guilty to Conspiracy in Anti-Money Laundering Case

Artur Schaback, co-founder and former Chief Technology Officer (CTO) of Paxful Inc., has pleaded guilty to conspiracy to fail to maintain an effective anti-money...

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Lenovo challenges Trump-era tariffs in US trade court and seeks repayment with interest

Chinese technology company Lenovo, the world’s largest PC maker...

Brent crude prices crash from $120 peak after Trump signals Iran war could end sooner than expected

Global oil prices dropped sharply on Tuesday morning after...

US assures G-7 partners India’s Russian oil waiver is strictly temporary

The United States told its Group of Seven partners...