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.

Ebuka Raphael Umeti Convicted for Business Email Compromise Scheme

A significant victory in the fight against cybercrime was achieved recently when a federal jury in Alexandria, Virginia, convicted Ebuka Raphael Umeti, a Nigerian...

Gemini Earn Program Settlement: New York Attorney General Recovers $50 Million

In a significant move towards investor protection in the cryptocurrency space, New York Attorney General Letitia James has successfully recovered $50 million from the...

Germany’s Opposition to EU Sanctions on Russian Gas: A Complex Interplay of Politics and Economics

In a critical juncture for European Union (EU) policy, Germany's recent decision to block proposed sanctions targeting Russian gas has sparked intense debate and...

US Sanctions Tzav 9 for Blocking Gaza Aid Convoys

US took decisive action by imposing sanctions on Tzav 9, an Israeli group accused of obstructing humanitarian aid shipments intended for Gaza

Chukwunonso Obiora’s Confession: Money Laundering and Passport Fraud Schemes

Chukwunonso Obiora's Confession: Money Laundering and Passport Fraud Schemes

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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...