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.

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

Raiffeisen Bank International (RBI) Fined €2 Million for Money Laundering Lapses

Austrian regulators have imposed a record fine on Raiffeisen Bank International (RBI) for significant lapses in its money laundering controls, marking a pivotal moment...

Understanding Fresh Air Invoicing: A Deceptive Practice Threatening Business Integrity

A disturbing trend known as 'fresh air invoicing' has emerged in last few weeks, posing a significant threat to these principles. This dishonest act involves...

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...