Tejaswini Deshmukh

2836 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.

Paxful Inc. Co-Founder Artur Schaback Pleads Guilty to Conspiracy in Anti-Money Laundering Case

Artur Schaback, co-founder and former Chief Technology Officer (CTO) of Paxful Inc., has pleaded guilty to conspiracy to fail to maintain an effective anti-money...

US Alarmed by India’s Growing Proximity with Russia; India Demands End to War

Prime Minister Narendra Modi's recent visit to Russia has drawn significant international attention amidst heightened concerns from the United States regarding India's close ties...

Catch Me If You Can: The Tale of Cathay Hua and New Zealand’s Money Laundering Struggle

In an unusual twist of events, New Zealand police received an audacious email from Cathay Hua, a notorious money launderer, that taunted their efforts...

Singapore Money Laundering Scandal: 6 Single-Family Offices Linked to Major Money Laundering Case

Singapore, renowned for its robust financial sector and stringent regulatory framework, has been thrust into its largest-ever money laundering scandal, involving six single-family offices...

DBS Bank Hong Kong Fined US$1.28 Million by HKMA: AML Compliance Issues

In a notable regulatory move, the Hong Kong Monetary Authority (HKMA) has levied a HK$10 million (US$1.28 million) fine on DBS Bank (Hong Kong)...

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