Tejaswini Deshmukh

2247 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.

FinCEN raises concern over $312B laundering scheme that hides Mexican cartel profits via Chinese exchanges

The United States has raised alarm over a massive money laundering network connecting China and Mexican drug cartels. Officials revealed that more than $300...

Brazil launches retaliation process after Trump slaps crushing 50 percent tariffs on goods

Brazil has begun the process of preparing a strong response after U.S. President Donald Trump announced steep 50 percent tariffs on certain products. The...

Luxembourg firm LetterOne freezes $300 Million dividends after EU and UK sanctions on Russian billionaires

Luxembourg-based investment firm LetterOne is holding back around $300 million in dividends due to two of its co-founders being sanctioned. Mikhail Fridman and Petr...

North Korean IT workers linked to weapons funding face new U.S. sanctions

The United States Treasury has announced new sanctions against people and companies linked to a secret scheme run by North Korea. The plan involved...

Religious leaders exploit vulnerable victims in $50M trafficking and money laundering scheme

The U.S. Department of Justice has revealed a disturbing case involving two people accused of running what officials call a "forced labor and money...

Breaking

Fed Governor Lisa Cook faces investigation on whether mortgage filings misrepresented properties

The U.S. Justice Department has opened a criminal investigation...

Chinese bond market to welcome Russian energy issuers despite sanction risks

China is preparing to reopen its domestic bond market...

Trump backs Treasury warning of Russian collapse under new sanctions

The United States has signaled that tougher measures could...

Airdrop for Betrayal: Fake leaflets disguised as 100-hryvnia banknotes urge Ukrainians to share army co-ordinates

A Russian drone dropped leaflets disguised as 100-hryvnia banknotes...
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