Tejaswini Deshmukh

2823 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.

Melbourne Cyber-Enabled Identity Theft Case: Man Sentenced to 2 Years

In today's interconnected world, where digital transactions and online interactions are ubiquitous, the specter of cyber-enabled identity theft looms large. This insidious crime, often...

Extradition of Dominic Francis Labiran from Benin Highlights International Money Laundering Network

In a landmark case highlighting the power of international cooperation in combating financial crimes, Dominic Francis Labiran has been extradited from Benin to the...

Cyberattack on CDK Global Disrupts Operations for Thousands of US Car Dealerships

In a significant blow to the automotive industry, CDK Global, a prominent provider of software-as-a-service (SaaS) solutions for car dealerships in North America, has...

Singapore’s Financial Sector Faces Heightened Money Laundering Risks: A Closer Look

Singapore, renowned for its robust financial sector and stable economic environment, has recently found itself grappling with significant challenges in combating money laundering risks. A...

Sinaloa Cartel Launders $50M Through Chinese Network in Los Angeles: U.S. Prosecutors Reveal Complex Scheme

In a dramatic revelation, U.S. prosecutors have unveiled a multi-year investigation exposing a complex alliance between the notorious Sinaloa Cartel and an underground Chinese...

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Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a terrorist group online

A Chicago man, Ashraf Al Safoo, has been sentenced...

Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history

A federal court has revoked the U.S. citizenship of...

United States targets Nicaragua’s gold industry with new sanctions on officials and firms

The United States has taken strong action against Nicaragua...

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

The United States has announced stricter sanctions on Iran’s...