Swathi D

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

Binance’s Market Re-Entry: Overcoming Regulatory Challenges and Emphasizing Compliance

The world's largest cryptocurrency exchange by trading volume, Binance, is poised to strategically return to India following a noteworthy four-month absence. This return comes...

European Union Imposes New Sanctions on Iran Following Drone and Missile Attack on Israel

At a conference in Brussels, the leaders of the European Union have decided to target Iranian drone and missile makers with penalties, marking a...

U.S. Explores New Strategies for Monitoring North Korean Sanctions

In a major shift in geopolitics, the US is now aggressively looking for other ways to oversee and implement sanctions against North Korea in...

Doxxing: The Urgent Need for Awareness and Action

The abuse of personal information, sometimes referred to as "doxxing," is a growing global problem in an increasingly linked society. The deliberate disclosure of...

Cisco Warns of Breach in Multifactor Authentication System: What You Need to Know

Cisco, a prominent technology company, recently issued a warning to its customers regarding a breach in its multifactor authentication (MFA) system. Here's a simplified...

Breaking

US sanctions target Iraqi Kittitian businessman accused of running Iranian oil shipping network

The United States Treasury Department has announced new sanctions...

AUSTRAC issues A$187,800 penalty to Revolut Australia for delayed funds transfer reports

Revolut Payments Australia Pty Ltd has been fined A$187,800...

Three in five Americans reject tariffs as costs rise, according to new polling

A new wave of polling shows a dramatic change...

Swiss coffee machine maker Thermoplan weighs moving production after US tariffs increase costs

In a quiet Swiss village by Lake Lucerne, hundreds...
error: Content is protected !!