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.

TV Celebrities Nia Sharma, Krystle D’Souza, and Karan Wahi Summoned by ED in Money Laundering Probe

In a significant development highlighting the darker side of financial operations in India, the Enforcement Directorate (ED) has summoned popular television actors Nia Sharma,...

Pakistan Proposes Barter Trade to Avoid Sanctions on Russia in SCO Summit

The Shanghai Cooperation Organization summit (SCO summit), recently held in Astana, Kazakhstan, served as a pivotal gathering for leaders from member and observer states...

Guilty Plea: Missouri Sweepstakes Operators Violate Bank Secrecy Act

In a significant case highlighting the critical importance of compliance with anti-money laundering (AML) regulations, two Missouri men, Kevin Brandes and William Graham, who...

Delroy Anderson Pleads Guilty to Money Laundering Conspiracy in Connection with Marijuana Trafficking Operation

Delroy Anderson, also known as "Max," recently admitted guilt to orchestrating a money laundering conspiracy associated with a significant marijuana trafficking operation. The plea...

Brock David Fischer and Miguel Angel Fortier Indicted in Nationwide Multimillion Dollar Return-Fraud Scheme

In a significant development highlighting the intersection of cybercrime and retail fraud, Brock David Fischer of Robins, Iowa, and Miguel Angel Fortier Jr. of...

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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...