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.

Joonko’s Downfall: SEC Charges Founder and former CEO With Fraud

In the realm of technology-driven innovation, the promise of artificial intelligence (AI) has sparked a surge of investment in startups aiming to revolutionize various...

2 Texas Residents Wang and Lane Sentenced for Violating U.S. Sanctions on Iranian Oil

Zhenyu “Bill” Wang and Daniel Ray Lane, two Texas men, have been sentenced to 45 months in prison. They were sentenced for attempting to...

Digital Yuan Money Laundering: Chinese Criminal Gang Sentenced

The People’s Procuratorate of Yuecheng District, Shaoxing, managed the case, revealing intricate details of how suspects Yuan, Zhang, and Kou exploited digital yuan accounts to conceal and cash out criminal proceeds in an international money-laundering scheme.

Primorye Maneuvers: Russian Oil Tanker Sanctions Evasion Near Singapore

The saga of the Primorye began when it fell under the crosshairs of the US Treasury's Office of Foreign Assets Control (OFAC)

2 Ohio Men Karasarides Jr. and DiPietro Sentenced: Unveiling the Illegal Gambling and Tax Fraud Conspiracy

In a recent judicial ruling that highlights the severe repercussions of financial crimes, Christos Karasarides Jr. and Ronald DiPietro, two Ohio men, have been...

Breaking

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...