Swathi D

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

ED Arrests Former Advisor of WBSSC in Recruitment Scam

The Directorate of Enforcement (ED) has stepped up its efforts to combat the extensive West Bengali educational recruitment fraud, which is an important development....

ED Mumbai Freezes Assets Linked to VIPS Group and Global Affiliate Business

In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Mumbai Zonal Office has issued a Provisional Attachment...

Lebanon’s Prime Minister, Najib Mikati, Is Alleged To Be Involved In Money Laundering.

Two anti-corruption organizations, Sherpa and the Collective of Victims of Fraudulent and Criminal Practices, have filed a complaint with French prosecutors against Lebanon's caretaker...

XZ Utils Hack: A Critical Alert for Open-Source Software Security

A near-catastrophic hack was narrowly prevented, bringing attention back to the vulnerabilities inherent in open-source software projects—a shocking revelation that rocked the cybersecurity community....

Cybersecurity in the Digital Age: Threats from China and North Korea

In a time when knowledge travels easily across national boundaries, the digital sphere is becoming a more important arena for power struggles. The Microsoft...

Breaking

Ilya Lichtenstein Gets 5-Year Sentence for 2016 Bitfinex Bitcoin Hack and Laundering

Ilya Lichtenstein was sentenced to five years in prison...

Bridgestone Ex-Treasurer Charged in Massive $15M Fraud and Money Laundering

In a shocking turn of events, Sajju Khatiwada, the...

Russia’s Shadow Oil Fleet Faces EU’s New Sanctions Plan

The European Union (EU) is moving forward with new...

Power Struggle: Syria’s Al-Qatirji Faces Severe U.S. Sanctions

The United States recently imposed significant sanctions on a...
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