Tejaswini Deshmukh

2850 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.

Karen Hoskins Sentenced to Federal Prison for Money Laundering Involving Son’s Drug Trafficking

Karen Hoskins, a resident of Sherwood, Arkansas, has been sentenced to 15 months in federal prison for her involvement in a money laundering scheme...

Crackdown on Iranian Oil: U.S. Sanctions 3 UAE-Based Shippers

The United States has intensified its economic sanctions against entities involved in illicit trade with Iran, targeting three UAE-based shipping companies accused of transporting...

Silvergate Sued by SEC for Securities Fraud Following FTX Collapse

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Silvergate Capital Corp., a bank with a significant focus on the cryptocurrency...

Revealed: Citigroup’s Role in Drug Cartel Money Laundering Scheme

Recent revelations, as per reports from the Financial Times, have uncovered how drug traffickers associated with the Sinaloa cartel have allegedly utilized Citigroup's ATMs...

India Issues Veiled Warning to China; Starts Investigation in Glass Fiber Imports

India Issues Veiled Warning to China by Starting Investigation in Glass Fiber Imports

Breaking

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Summary The U.S. Department of Justice is returning approximately $2.5...