Swathi D

193 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

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

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

  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

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

In a courtroom ruling that stunned Colombia, a former president Alvaro Uribe has been sentenced to 12 years of house arrest. The charges? Witness...

Breaking

Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

Earlier today, Dingwei Chen, a 29-year-old citizen of the...

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...

Russia strengthens shadow LNG fleet as Europe tightens sanctions

Summary Russia is expanding its shadow fleet of liquefied natural...