Swathi D

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

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...

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...

Breaking

World’s largest pig butchering scam busted — $15 billion crypto seized from Prince Group

In a massive crackdown on global online crime, authorities...

Top U.S. India expert Ashley Tellis arrested in massive espionage scandal — over 1,000 secret files seized

In a shocking development, Ashley Tellis, a leading U.S....

Governor Gavin Newsom enforces strict AI law to protect kids from chatbot dangers

California has taken a major step toward making artificial...

China blocks business with 5 U.S. subsidiaries of Hanwha Ocean in trade dispute

China has taken a dramatic step in its ongoing...
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