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.

Kenyan National Paul Maucha Sentenced to 11 Years for Advance Fee and Investment Fraud Scheme

Kenyan National Paul Maucha Sentenced to 11 Years for Advance Fee and Investment Fraud Scheme

Joonko’s Downfall: SEC Charges Founder and former CEO With Fraud

In the realm of technology-driven innovation, the promise of artificial intelligence (AI) has sparked a surge of investment in startups aiming to revolutionize various...

2 Texas Residents Wang and Lane Sentenced for Violating U.S. Sanctions on Iranian Oil

Zhenyu “Bill” Wang and Daniel Ray Lane, two Texas men, have been sentenced to 45 months in prison. They were sentenced for attempting to...

Digital Yuan Money Laundering: Chinese Criminal Gang Sentenced

The People’s Procuratorate of Yuecheng District, Shaoxing, managed the case, revealing intricate details of how suspects Yuan, Zhang, and Kou exploited digital yuan accounts to conceal and cash out criminal proceeds in an international money-laundering scheme.

Primorye Maneuvers: Russian Oil Tanker Sanctions Evasion Near Singapore

The saga of the Primorye began when it fell under the crosshairs of the US Treasury's Office of Foreign Assets Control (OFAC)

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...