Tejaswini Deshmukh

2842 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.

U.S. charges Venezuelan national Jorge Figueira in alleged $1 billion money laundering scheme tied to crypto networks

A Venezuelan national, Jorge Figueira, has been charged in a criminal complaint in the Eastern District of Virginia for allegedly laundering approximately one billion...

Thousands detained as Saudi Arabia enforces residency and employment laws nationwide

Saudi Arabia has carried out a large nationwide operation to enforce its residency, labor, and border laws. In just one week, from January 1...

€14 million penalty sparks clash between Italy and Cloudflare over piracy enforcement

Cloudflare, a global internet infrastructure provider, has been fined approximately €14 million by Italy’s communications regulator, AGCOM, for failing to comply with an official...

Federal Reserve chair Jerome Powell under criminal investigation over $2.5 billion renovation

US federal prosecutors have opened a criminal inquiry into Federal Reserve Chair Jerome Powell, according to a report by The New York Times. The...

Trump targets mortgage rates with $200 billion bond strategy as affordability crisis deepens

President Donald Trump said on Thursday that he is instructing his “Representatives” to buy $200 billion worth of mortgage-backed securities, commonly known as mortgage...

Breaking

Siupo Ernest Mo charged in alleged multi-million dollar loan fraud scheme

A major bank fraud case has recently come to...

Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in losses

Key Details and Officials Involved A major financial crime case...

Vladimir Sklarov charged in alleged $450 million stock-backed loan fraud scheme

Alleged Fake Company Used to Gain Trust A major financial...

Orlando Rivera-Alejandro admits to Clean Water Act violation in Puerto Rico wetland

A major environmental case has emerged in Puerto Rico,...