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.

Enhua Fang: Key Player in Oregon’s $90 Million Money Laundering Scandal

The tranquil suburb of Happy Valley, Oregon, has been rocked by allegations of a staggering money laundering operation led by 37-year-old Enhua Fang. Accused...

Uncovered Risk: Thailand’s SEC Targets Unregistered Crypto Services

Thailand, like many other nations, is grappling with the challenges posed by digital assets. In response, the country has recently intensified its efforts to...

Bridging the Skills Gap by Empowering the Cryptocurrency Community Through Lucrative Government Initiatives in the UK and US

In an era where cyber threats loom large and digital currencies redefine financial landscapes, governments worldwide are facing a critical skills gap: cybersecurity professionals...

Florida Labor Staffing Violations Uncovered as 2 Individuals Sentenced

In a recent development in the realm of labor staffing and immigration law enforcement, two individuals operating multiple labor staffing companies in Key West,...

PDVSA: State-Owned Oil Company of Venezuela Under Scrutiny for Sanctions Evasion

In a significant development, the United States Department of Justice has unveiled indictments against ten individuals, with one arrest made, for their alleged involvement in a...

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...