Tejaswini Deshmukh

2842 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.

Vermont man charged in money laundering scheme tied to human smuggling

Authorities in Vermont have charged Francisco Antonio Luna Rosado in connection with a major money laundering operation tied to human smuggling. The case exposes...

Despite sanctions, Western cars continue flowing into Russia through China

After Russia invaded Ukraine in 2022, many countries imposed sanctions to limit trade with Russia. The European Union, the United States, Japan, and South...

China lowers tariffs on EU dairy imports after 18-month investigation

China has lowered tariffs on dairy products imported from the European Union, ending an 18-month anti-dumping investigation. The final ruling reduces earlier proposed duties...

Paxful pleads guilty to promoting illegal prostitution and violating anti-money laundering laws

A popular online platform for trading virtual currencies, Paxful Holdings Inc., has been sentenced to pay a $4 million criminal penalty after admitting to...

Encrypted apps and stablecoins create a new laundering frontier investigators call “nearly impossible” to trace

Drug cartels in the United States are increasingly using cryptocurrencies to clean their money. Authorities say the scale and complexity of these operations are...

Breaking

Siupo Ernest Mo charged in alleged multi-million dollar loan fraud scheme

A major bank fraud case has recently come to...

Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in losses

Key Details and Officials Involved A major financial crime case...

Vladimir Sklarov charged in alleged $450 million stock-backed loan fraud scheme

Alleged Fake Company Used to Gain Trust A major financial...

Orlando Rivera-Alejandro admits to Clean Water Act violation in Puerto Rico wetland

A major environmental case has emerged in Puerto Rico,...