Swathi D

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

Wartime Treason: Israeli Citizen Indicted for Aiding Iran Agent Through Telegram

A serious security case has come to light in Israel. Authorities have charged a man from Rishon LeZion for passing important information to an...

Monetizing Misinformation? Russian Media Rakes In Money on Facebook

Despite being under strict European Union (EU) sanctions, Russian media outlets are still finding ways to make money on Facebook. Russian Media Still Making Money...

Trump’s G9 Plan With China and Russia—A Risk to Western Unity?

During the 2025 G7 summit held in Kananaskis, Alberta, U.S. President Donald Trump surprised many world leaders by suggesting a big change: turning the...

Jet Crisis! Boeing Forced to Fly 737 Max Jets Back Home Amid Tariff War As China Halts Deliveries

Boeing, a big airplane maker from the United States, has started flying its 737 Max Jets back home from China. These planes were made...

Assets Frozen, Honors Stripped: Zelensky’s Powerful Crackdown on Yanukovych-Era Elites

On April 12, 2025, Ukraine's President officially signed a new decree, known as Decree No. 231/2025, to enforce sanctions on Yanukovych Era elites. Sanctions Strike...

Breaking

Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ

A federal jury in the Southern District of Florida...

United states seizes more than 1,000 internet domains used to illegally stream world cup 2026 matches — DOJ

The Department of Justice announced today the successful seizure...

Eyepoint pharmaceuticals to pay $4.6 million to resolve false claims act allegations — DOJ

Eyepoint Pharmaceuticals, Inc., (EyePoint) headquartered in Massachusetts, has agreed...