Tejaswini Deshmukh

2699 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.

$2,000 for every American? Trump unveils explosive tariff-funded payout plan — critics say numbers don’t add up

U.S. President Donald Trump has proposed giving most Americans a $2,000 “dividend” funded by the tariff revenues collected by his administration. He shared the...

Tehran’s billion-dollar lifeline — U.S. exposes Iran’s secret cash pipeline to Hezbollah

The United States has revealed that Iran continues to send massive financial support to Hezbollah, even under the weight of strict international sanctions. According...

JPMorgan flagged $1 billion in Epstein-linked ‘suspicious’ money — Wall Street elites named in explosive report

Weeks after Jeffrey Epstein died in federal custody in 2019, JPMorgan Chase filed a report alerting U.S. authorities to tens of millions of dollars...

Criminal money suspicion rocks Prince Group — Jeonbuk Bank records show 47 term deposits worth 12.1 billion won

A large business group in Cambodia, called the Prince Group, is now under serious suspicion. Authorities believe that the group may be holding billions...

Goldman Sachs flags 25 high-flying Chinese firms turning overseas growth into record profits

A new report from Goldman Sachs has spotlighted 25 Chinese companies that are quickly growing their businesses beyond China’s borders. These companies are expected...

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Arizona cardiology group agrees to $4.75 million settlement over alleged unnecessary vein procedures

A Arizona cardiology physician group in the Phoenix metropolitan...

OFAC lists 21 crypto wallets linked to North Korea IT worker network generating $800 million

The Office of Foreign Assets Control (OFAC) has imposed...

United States launches investigation into 60 economies over forced labor-linked imports

The United States has launched a major investigation into...

US temporarily eases sanctions on Russian oil shipments loaded before March 12

The Trump administration has issued a temporary license allowing...