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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.

German Election Candidate Petr Bystron Alleged of Receiving €20,000 Bribes from Putin’s Aide

Tejaswini Deshmukh Tejaswini Deshmukh -
In recent news, Petr Bystron, a prominent member of the far-right party Alternative for Germany (AfD), has come under investigation for alleged money laundering....

Amey Finance Academy: Unpacking the $1.7 Billion Cryptocurrency Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
In a recent development that has sent shockwaves through the cryptocurrency community, the United Kingdom authorities have shut down the Amey Finance Academy, a...

Nicaragua Under Adverse Scrutiny : US Sanctions Uncovered

Tejaswini Deshmukh Tejaswini Deshmukh -
The United States government has recently implemented a series of sanctions against Nicaragua, citing concerns over alleged human rights violations, migrant smuggling, and political...

Unraveling the Agridime Scandal : A $10 Million Alleged Fraud in the Agricultural Sector

Tejaswini Deshmukh Tejaswini Deshmukh -
In the world of agricultural investments, a recent scandal has sent shockwaves through the industry. A Texas-based company, Agridime LLC, is at the center...

Apple Prevented $7 Billion Frauds Since 2020

Tejaswini Deshmukh Tejaswini Deshmukh -
In an era where digital transactions are the norm, the security of online platforms is paramount. Apple, a global tech giant, has been at...
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Breaking

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

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

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

Enforcement 0
Federal authorities in Chicago have uncovered a $10 million...

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

Enforcement 0
Deborah Meadows, a former Nevada cleaning service owner, has...

CIA targets Chinese military in new Mandarin recruitment video

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