Swathi D

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

China-linked scam networks stealing billions from U.S. families pose national security threat, senators warn

China-linked scam networks are stealing billions of dollars from American families and pose a growing national security threat, influential U.S. senators warned this week,...

Alecta’s treasury drawdown fuels ‘sell America’ debate in global bond markets

            { "@context": "https://schema.org", "@type": "NewsArticle", "headline": "Sweden’s Alecta Slashes US Treasury Exposure, Signalling a Nordic Repricing of American Political Risk", ...

The Next Dubai Boom? Digital Titans Rising in the Shadows

Dubai is famous for its mega-projects, sky-high towers, and desert-born miracles — but beneath all that glam, something even bigger is brewing. The next...

Norway considers using its trillion-euro fund to back €100 billion Ukraine loan

Norway is considering a powerful step to help Ukraine during the ongoing war. Norway Steps In to Support a Blocked Loan The country may pledge 100...

Perplexity defies Reddit’s ‘extortion claims’ in explosive data theft lawsuit

Artificial Intelligence company Perplexity has strongly denied allegations of “data theft” after being sued by Reddit in a New York Federal Court. Perplexity Rejects Reddit’s...

Breaking

Telekom Malaysia self-reports alleged fraud involving former U.S. subsidiary managers

Summary Federal prosecutors in the United States have charged three...

Alex Saab charged in alleged Venezuelan food aid corruption and oil money laundering scheme

Summary The Homeland Security Task Force has announced the arrest...