Swathi D

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

Sanctions Tighten the Noose Over Russia’s Economic Lifeline: Yuan Shortage Looms

Russia's reliance on China’s yuan has become a cornerstone of its economic activities since Western sanctions heavily impacted the country's global financial access following...

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...

Breaking

KPMG partner fined $10,000 after using AI to cheat on AI ethics exam

A partner at KPMG Australia was fined AUD 10,000...

Alphabet unleashes massive bond wave, tightening global credit markets

The global corporate bond market has seen a significant...

UK weighs new sanctions on Russia after European report links Alexei Navalny’s death to poisoning

The United Kingdom is considering increasing sanctions against Russia...