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.

Unraveling the Terraform Labs Saga: $4.47 Billion SEC Settlement

In a pivotal moment for the cryptocurrency world, Terraform Labs Pte. has agreed to a landmark SEC settlement totaling $4.47 billion to resolve allegations...

California Pharmacy Owner Paul Mansour Sentenced for $1M Health Care Fraud Scheme

In a significant crackdown on health care fraud, Paul Mansour, a 56-year-old pharmacist from Sierra Madre, California, has been sentenced to two years in...

Europol Report Exposes Vulnerabilities in Bitcoin Mining to Financial Crimes

Europol Report Exposes Vulnerabilities in Bitcoin Mining to Financial Crimes

Unveiling a Fraudulent Scheme: Chicago’s Jacob Centeno and Amber Davila Charged in North Pole Restaurant Scam

In a shocking revelation, a federal grand jury indictment has unveiled a fraudulent scheme allegedly orchestrated by Jacob Centeno and Amber Davila, a pair...

Russian Tankers in Gabon: A Safe Harbor Amidst Rising American Sanctions

Russian Tankers in Gabon is a safe harbor amidst rising geopolitical tensions

Breaking

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...