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.

Telegram faces fallout from Russia sanctions as $500 million in bonds remain frozen

Around $500 million worth of bonds issued by Telegram have been frozen in Russia because of Western sanctions, according to a report by the...

Venezuela secretly shipped $5.2 billion in gold to Switzerland as Maduro’s economy unraveled

Between 2013 and 2016, Venezuela, under President Nicolás Maduro, shipped a total of 113 metric tons of gold to Switzerland. Customs data reviewed by...

Multiple Venezuelan tankers depart without authorization during U.S. blockade

A tense situation is unfolding off the coast of Venezuela as oil tankers under U.S. sanctions appear to be fleeing the country’s waters. These...

Blockchain sleuths spot DOJ Bitcoin move to Coinbase as mysterious $6.3M sale sparks firestorm

Reports are circulating on social media that the U.S. Department of Justice (DOJ) may have sold a large amount of Bitcoin seized from a...

U.S. prosecutors drop core ‘narco cartel’ narrative in stunning Venezuela indictment shift

The United States Justice Department has withdrawn a key claim it previously made about drug trafficking in Venezuela. In a revised criminal indictment released...

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,...