Swathi D

128 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

Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a terrorist group online

A Chicago man, Ashraf Al Safoo, has been sentenced...

Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history

A federal court has revoked the U.S. citizenship of...

United States targets Nicaragua’s gold industry with new sanctions on officials and firms

The United States has taken strong action against Nicaragua...

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

The United States has announced stricter sanctions on Iran’s...