Swathi D

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

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...

Crypto Trader Convicted in Groundbreaking Mango Markets Manipulation Case

In a landmark decision that reverberates through the cryptocurrency world, Avraham Eisenberg, a 28-year-old crypto trader, has been found guilty of fraud and market manipulation...

Breaking

Canada lowers Russian oil price cap to $47.6 per barrel in coordinated sanctions

Canada has tightened its economic pressure on Russia by...

Money Laundering Spotlight on Bolivia as US Sends Back Former Minister Arturo Murillo

Bolivia’s former interior minister, Arturo Murillo, has been deported...

Alejandro Toledo receives second prison term in Peru’s Odebrecht scandal

Peru has once again been shaken by a corruption...

China to impose tariffs of up to 78.2% on U.S. optical fibre imports

China has introduced new tariffs on certain optical fibre...
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