Swathi D

48 POSTS
Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes.

Extradition Battle of Estonian Businessmen perpetrating $575 Million Fraud

In a legal saga spanning continents, two Estonian businessmen, Sergei Potapenko and Ivan Turõgin, find themselves at the heart of a high-stakes extradition battle....

NDIS Under Siege: Over 100 Cases Of Fraud Uncovered in Australia’s Disability Scheme

The National Disability Insurance Scheme (NDIS), a lifeline for many Australians with disabilities, has recently been marred by a wave of fraudulent activities. Over...

Critical Forminator Plugin Flaw: 3 Vulnerabilities Discovered

What is a Forminator Plugin? The Forminator plugin for WordPress is a versatile tool designed to simplify the process of creating and managing forms on...

Bitcoin Halving April 24: What It Means for the Future of Cryptocurrency

The fourth halving event, a noteworthy milestone that lowers the reward for mining new blocks by half, from 6.25 to 3.125 bitcoins, took place...

ED Files Prosecution Complaint Against Mohammad Akbar Bhat and Eight Others in Srinagar

A Prosecution Complaint (PC) was submitted by the Directorate of Enforcement (ED), Srinagar Zonal Office on April 4, 2024, in accordance with the guidelines...

Breaking

Missouri’s Corruption Crisis: Unveiling the Scheme of 2 Preferred Family Healthcare Executives

Two former executives of the charity Preferred Family Healthcare...

Zhao Faces Prison Sentence for Enabling Money Laundering: A Cryptocurrency Giant in Turmoil

Though frequently praised for its disruptive potential, the world...

London Drugs in Crisis: Cyber Incident Forces Urgent Store Shutdown

In a recent development that has sent shockwaves through...
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