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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
linkedin
Swathi D
98 Articles
Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes.
Trump Media raises $6.42B to build massive Cronos crypto treasury
Swathi D
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August 27, 2025
Donald Trump’s business empire has taken another bold step into the world of cryptocurrency. Massive $6.4 Billion Crypto Deal Shakes Trump Empire His family’s media company...
Trump accused of firing Fed governor over mortgages while facing his own massive loan fraud history
Swathi D
-
August 27, 2025
In recent days, a major political storm has erupted in the United States. President Donald Trump has tried to remove Federal Reserve Board member...
🇰🇷 Tariff victory, domestic defeat — South Korea’s silent service sector collapse
Swathi D
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August 5, 2025
In late July 2025, South Korea made a last-minute trade agreement with the United States. A Deal Signed Under Pressure This came just days before a...
🚘 Trump’s trade war torches Tokyo — yen surge slams Toyota, Honda but defense firms rise
Swathi D
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August 4, 2025
Japan’s largest car companies are now facing a tough time amidst the trade war with USA. Car Makers Face Sudden Setback New tariffs from the United...
⚖️ Álvaro Uribe convicted — ex-president’s bribery trial ends with explosive 12-year sentence
Swathi D
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August 3, 2025
In a courtroom ruling that stunned Colombia, a former president Alvaro Uribe has been sentenced to 12 years of house arrest. The charges? Witness...
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Page 2 of 20
Breaking
Venezuela secretly shipped $5.2 billion in gold to Switzerland as Maduro’s economy unraveled
Tejaswini Deshmukh
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January 7, 2026
Telegram bond funds worth $500 million frozen in Russia amid sanctions
Sanctions
January 7, 2026
0
Around $500 million worth of bonds issued by Telegram...
Multiple Venezuelan tankers depart without authorization during U.S. blockade
Sanctions
January 7, 2026
0
A tense situation is unfolding off the coast of...
Blockchain sleuths spot DOJ Bitcoin move to Coinbase as mysterious $6.3M sale sparks firestorm
Crypto Currencies
January 6, 2026
0
Reports are circulating on social media that the U.S....
U.S. prosecutors drop core ‘narco cartel’ narrative in stunning Venezuela indictment shift
Corruption
January 6, 2026
0
The United States Justice Department has withdrawn a key...
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