Tejaswini Deshmukh

2849 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.

Non-Fungible Token Scam : U.S. Treasury Reveals Fraud and Money Laundering Tactics

Recent research from the United States Treasury raises concerns about the Non-Fungible Token (NFT) market's vulnerability to illicit activities, including money laundering and fraud....

Japanese Fighter Intercepts Chinese WL-10 Drone Over East China Sea

In a significant development that highlights escalating tensions in the Asia-Pacific region, Japan intercepted a Chinese supersonic WL-10/WZ-10 drone over the East China Sea...

The Case Against Niclas Pierre and Elius Bessard: Fraudulent Tax Preparers Exposed

In a significant crackdown on tax fraud, the Justice Department's Tax Division has taken legal action against Niclas Pierre and Elius Bessard, targeting not...

Unmasking Pakistan’s Transparent Tribe or APT36: Subversive Espionage Against ‘Make in India’ Initiative

In today's constantly evolving digital world, cyber warfare has emerged as a new arena of combat. A recent analysis from a well-known cybersecurity intelligence...

European Council Imposes New Sanctions on Russian Entity and 19 Individuals

The European Council, the principal decision-making body of the European Union (EU), has recently imposed new sanctions against a Russian entity and 19 individuals....

Breaking

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...

Arizona clinic owner Rita Ntusa Anagho sentenced to 14 years in Medicaid fraud case

Summary A Phoenix-area addiction treatment clinic owner has been sentenced...