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.

ED’s Seizure and Investigation of Foreign Currency Violations

The Ahmedabad Zonal Office of the ED received intelligence regarding a passenger who was suspected of carrying foreign currency while traveling from New Delhi...

Bitcoin Casinos in Singapore: Your Gateway to Anonymous and Secure Online Gambling

The digital revolution is transforming the online casino landscape in Singapore, and Bitcoin casinos are leading the charge. By harnessing the power of cryptocurrency,...

Arpita Bedekar’s Strategic Leadership at Fintelekt: Elevating AML/CFT Standards Globally

In an era where financial crime is becoming increasingly sophisticated, the role of Anti-Money Laundering (AML) and Countering Terrorist Financing (CFT) experts has never...

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...