Swathi D

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

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...

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

Breaking

After Venezuela intervention, U.S. shifts tone toward Colombia to calm Latin America

The United States has taken a significant step in...

Russian-flagged tanker carrying Venezuelan oil seized by U.S. after refusal to allow boarding

The United States seized a Russian-flagged oil tanker linked...

500% tariffs loom as U.S. targets countries still buying Russian oil and uranium

The United States has approved a new sanctions law...

Telegram faces fallout from Russia sanctions as $500 million in bonds remain frozen

Around $500 million worth of bonds issued by Telegram...
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