Swathi D

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

Amazon Engineer Turned Crypto Hacker: Inside the $12 Million Heist

In a shocking turn of events, former Amazon security engineer Shakeeb Ahmed found himself at the center of one of the most audacious crypto...

IRS Concludes Dirty Dozen List of 2024

As the Internal Revenue Service (IRS) wraps up its 2024 Dirty Dozen campaign, taxpayers are being cautioned against falling prey to promoters selling counterfeit...

Iranian Revolutionary Guards Raid, Seize Vessel Linked to Eyal Ofer

Zodiac Maritime, a London-based company within the Zodiac Group, is the venture of Eyal Ofer

Trump’s Hush Money Trial: A Watershed Moment in Legal History

It's the latest in a string of delay denials that Trump has gotten from various courts this week as he fights to stave off the trial's start Monday with jury selection.

Europe’s Real Estate: A Target for Dirty Money?

European real estate has become a top target for criminal groups looking to launder their illegal gains in recent years. The infiltration of illegal...

Breaking

Sonny Lasquite, green card holder in US for 23 years, held by ICE after vacation

After more than two decades of living and working in the United States, Filipino immigrant Sonny Lasquite is now in the custody of US Immigration and Customs Enforcement (ICE)

Nathan Reis pleads guilt in COVID-19 relief loan fraud involving PPP program

A founder of a lending service company has pleaded...

Norway’s $2 trillion sovereign wealth fund plans to sell more Israeli stocks over Gaza and West Bank conflict

Norway’s massive sovereign wealth fund, managed by Norges Bank Investment Management (NBIM), is cutting back on its investments in Israeli companies.

UK expands fast-track deportation scheme to include India for foreign criminals

The United Kingdom has taken a firm step to...
error: Content is protected !!