Tejaswini Deshmukh

2277 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.

Robert Higgins Sentenced to 65 Years for $76M Precious Metals Fraud

Robert L. Higgins, the 69-year-old owner of First State Depository, was sentenced to 65 years in federal prison after being found guilty of one...

FATF Slams Pakistan Over Hidden Missile Shipments – Will India Push for Greylisting?

A recent report by the Financial Action Task Force (FATF), the global body that keeps a close eye on how money is used for...

United States Imposes Sanctions on China-Iran Tech Network Supplying Nuclear Weapon Machinery

The United States has imposed tough new sanctions on eight companies, one individual, and one shipping vessel for helping Iran secretly obtain high-tech machinery...

Apple, Meta, and the $700M Mistake: EU Delays More Fines—but the Clock Is Ticking

Two major American tech companies—Apple and Meta—have landed in hot water with the European Union (EU). The problem? They didn’t fully follow new digital...

Malaysia’s High Court Pauses Najib’s Money Laundering Charges — But 1MDB Ghost Still Haunts Him

Malaysia’s High Court has made a major decision involving Najib Razak, the country’s former prime minister. The court agreed to drop three money laundering...

Breaking

Bhutan’s steps toward regulated cryptocurrency use and digital payments

Bhutan, a small Himalayan nation, is grabbing attention with...

$5 million in crypto stolen through SIM swapping and casino laundering targeted by DOJ

The U.S. Department of Justice (DOJ) has taken bold...

Arctic chaos as sanctioned Russian tanker Lynx freezes in ice while shadow oil sails to China

The Oman-flagged Suezmax oil tanker Lynx, measuring 274 meters...

Bolsonaro’s 27-year prison term fuels tariff clash: Lula warns Washington not to threaten Brazil’s sovereignty

Brazil’s President Luiz Inácio Lula da Silva has strongly...
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