Tejaswini Deshmukh

2853 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.

Illinois Men Erik Richard Jones and Mitchell Allen Melega Sentenced for Multi-Million Dollar Bank Fraud

On July 23, 2024, Erik Richard Jones, 46, of Colona, Illinois, and Mitchell Allen Melega, 38, formerly of Orion, Illinois, were sentenced for their...

Ismael Zambada Garcia and Joaquin Guzman Lopez Arrested: Major Blow to the Sinaloa Cartel

In a major setback for one of the globe's most infamous drug trafficking organizations, the U.S. DOJ has disclosed the arrest of Ismael Zambada...

Amanda Rachelle Miller: Unveiling the Queen of the South’s Alleged Money Laundering Scheme

Amanda Rachelle Miller, a fugitive who once operated under the alias “Reina Sur” or “Queen of the South,” has recently been apprehended and returned...

Senator Elizabeth Warren Warns of Security Threats from Foreign Crypto Mining Operations

Senator Elizabeth Warren (D-Mass.) has once again voiced her concerns about the cryptocurrency industry, this time focusing on the potential national security risks posed...

Explosive Charges Against Andrew Left: The $16 Million Market Manipulation Case

In a significant legal development, a federal grand jury in the Central District of California has indicted Andrew Left, a prominent activist short seller...

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Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

Player protection is now an essential part of modern...