Swathi D

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

China Warns Against Dangerous Battlefield Expansion

Three days before China's communist government marks its 75th anniversary, the country's foreign minister delivered a strong message regarding the ongoing conflict between Russia...

Typhon Missile System in Philippines is Veiled Warning to China

In a significant military move, the United States has stationed its advanced Typhon missile system in the Philippines, sending a strong but veiled warning...

Pakistan’s ISI Operative Honey Traps Indian Defense Contractor Employee

According to the Gujarat Criminal Investigation Department (CID), Mishra fell victim to a sophisticated "honey trap" orchestrated by a Pakistan's ISI Operative posing as a woman named Sonal Garg, who purportedly worked for IBM Chandigarh.

JP Morgan Faces $775,000 Penalty for Negligence in Australian Wheat Market Manipulation Case

JPMorgan's Australian arm has been fined A$775,000 ($509,252.50) by the Australian Securities and Investments Commission (ASIC) for allowing suspicious client orders on wheat futures...

Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme

Background In a dramatic turn of events, Jabara Igbara, popularly known as “Jay Mazini” on Instagram, has been sentenced to seven years in prison by...

Breaking

💰 Tokyo and London break records as China retreats in $9 trillion U.S. Treasury race

Foreign ownership of US government debt climbed to record...

Malcolm Jeffrey convicted of $16 million unemployment benefits scam in Georgia

A federal jury in Albany, Georgia, has convicted Malcolm...

🏛️ Scottsdale CEO James Vincent Campbell indicted for embezzling $2.4 million from employee benefit plans

A federal indictment has been unsealed against James Vincent...
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