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.

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...

Unveiling the Dark Schemes of Doyal Kalita: Cyber Fraud and Illegal Drug Distribution

In a digital age where the boundaries of crime extend far beyond physical borders, the case of Doyal Kalita stands as a reminder of...

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...