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.

Exploring Remy St Felix’s Role in Violent Home Invasions for Cryptocurrency

In a chilling revelation of the extremes to which criminals will go in pursuit of digital wealth, Remy St Felix, a 24-year-old from West...

Shane Hampton and Michael Kane Sentenced for $300 Million “HYDRO” Tokens Scam

In a landmark case for cryptocurrency regulation and enforcement, Shane Hampton, 32, of Philadelphia, and Michael Kane, 39, of Miami Beach, Florida, have been...

Unveiling the TEG Data Breach: Lessons in Cybersecurity and Cloud Vulnerabilities

The TEG data breach has once again highlighted the ongoing cybersecurity challenges that companies around the globe continue to confront, thrusting Australian live events...

Exposed: The Sophisticated $400,000 Gold Bar Scam Targeting Seniors in Florida

In a distressing tale of deception and financial exploitation, elderly residents of Florida have fallen victim to a complex phone scam, losing hundreds of...

Peter Khaim and Arkadiy Khaimov: Unveiling the $18M Health Care Fraud Scheme

In a shocking turn of events, Peter Khaim and Arkadiy Khaimov, owners of multiple pharmacies in New York, have been sentenced for orchestrating a...

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...