Swathi D

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

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...

Coinbase vs. SEC: Redefining Investment Contracts

In the ever-evolving realm of cryptocurrency regulation, clashes between industry players and regulatory bodies are becoming increasingly common. Leading the legal battle is the...

Iran Warns Jordan Over the Intercepted Drones Bound for Israel

Jordanian military aircraft intercepted numerous Iranian drones flying towards Israel from northern and central Jordan, prompting a stern warning from Tehran directed at Amman...

Breaking

Lafarge accused of paying Islamic State group to keep Syria plant running, faces trial in France

A high-profile trial has begun in France against Lafarge,...

Sanctions under siege — Chinese-owned LNG ship allegedly caught in covert Russian gas transfer

A Liquefied Natural Gas (LNG) ship linked to Chinese...

Panic in Moscow — Kremlin turns to Chinese yuan to plug $63B budget hole as sanctions crush oil income

Russia is preparing to issue government bonds in China’s...

Lithuanian Railways ends oil shipments tied to sanctioned Russian energy firms

Lithuania has announced a major decision that is attracting...
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