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.

Epstein financial records show investments tied to Venezuela’s sanctioned state oil company PDVSA

Newly released documents from the U.S. Department of Justice have revealed fresh details about the financial activities of Jeffrey Epstein, including investments linked to...

Paris prosecutors raid X offices in France over algorithm and content investigation

French prosecutors have carried out raids at offices linked to Elon Musk’s social media platform X in France. The operation was conducted by the...

After months of uncertainty, Trump and Modi move to end trade war with lower tariffs

The United States and India have ended a trade war that had strained relations and disrupted businesses for months. The announcement came suddenly through...

Gold turns volatile as lab made gold speculation grips markets

Reports circulating online have sparked intense debate across global financial markets. The claims suggest that scientists in China may have found a way to...

$144 million metals trading collapse exposes hidden risks in China’s commodities system

Chinese metals markets have been shaken after a key trading counterparty, Xu Maohua, suddenly fled the country. His disappearance left at least $144 million...

Breaking

Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

A former Intelligence Community contractor pleaded guilty to conspiring...

Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket

Summary A federal jury has convicted Demani Jawara Bosket, 51,...

Federal property fraud scheme ends in guilty pleas from husband and wife

Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez...

Four arrested in $114,000 fraud case involving identity theft and forced labor allegations

Summary Four individuals have been arrested and six people have...