Tejaswini Deshmukh

2837 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.

Anti-Scam Law: Australia’s Strategy to Combat Online Fraud and Protect Consumers

Australia is set to introduce a groundbreaking anti-scam law by the end of the year, mandating internet companies to proactively prevent scams or face...

Defending Against the Menacing Cyber Threats to EV Chargers

As electric vehicles (EVs) continue to surge in popularity, the infrastructure supporting them—most notably EV chargers—becomes increasingly vital. However, these charging stations, integral to...

EU Funds: Unraveling the Alleged €1.3 Million Fraud and Money Laundering Scandal

In a recent development that has reverberated across Naples, Italy, the European Public Prosecutor's Office (EPPO) has initiated a comprehensive investigation into an alleged...

Malaysia is Battling Electricity Theft in Cryptocurrency Mining: A $723 Million Menace

Electricity theft through illicit cryptocurrency mining operations has become a significant challenge for Malaysia in recent years, resulting in the siphoning off of approximately...

Unpacking the Legal Battle of Alexey Pertsev: Tornado Cash Developer’s Crypto and Privacy Legal Liability

In the realm of cryptocurrency and decentralized finance (DeFi), the case of Alexey Pertsev has ignited intense debate and scrutiny over the legal responsibilities...

Breaking

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...