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.

BitMEX’s Compliance Crisis: Unveiling Cryptocurrency’s Regulatory Battle

BitMEX, once a prominent name in the world of cryptocurrency trading, has recently pleaded guilty to a criminal charge in the United States for...

Marc Schessel Convicted of Securities Fraud Amid COVID-19 Test Kit Scandal

In a landmark case highlighting the perils of corporate deception during times of crisis, Marc Schessel, former CEO of SCWorx Corp., has been convicted...

The Fall of Archegos: Bill Hwang Found Guilty of Fraud Charges

The financial world was rocked this week as Bill Hwang, the founder of Archegos Capital Management, was found guilty of fraud and market manipulation....

Jess Adams: Sentenced for Embezzlement, Money Laundering, and Tax Evasion

Jess Adams, the former Treasurer of the City of Houston, Alaska, recently faced sentencing for a series of serious financial crimes that have deeply...

Connecticut Fisherman Brian Kobus Pleads Guilty to Evading Taxes on $1.4 Million in Income

In a significant case of tax evasion, Brian Kobus, a commercial fisherman from Durham, Connecticut, has pleaded guilty to charges of evading taxes on...

Breaking

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...