Swathi D

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

Binance’s Market Re-Entry: Overcoming Regulatory Challenges and Emphasizing Compliance

The world's largest cryptocurrency exchange by trading volume, Binance, is poised to strategically return to India following a noteworthy four-month absence. This return comes...

European Union Imposes New Sanctions on Iran Following Drone and Missile Attack on Israel

At a conference in Brussels, the leaders of the European Union have decided to target Iranian drone and missile makers with penalties, marking a...

U.S. Explores New Strategies for Monitoring North Korean Sanctions

In a major shift in geopolitics, the US is now aggressively looking for other ways to oversee and implement sanctions against North Korea in...

Doxxing: The Urgent Need for Awareness and Action

The abuse of personal information, sometimes referred to as "doxxing," is a growing global problem in an increasingly linked society. The deliberate disclosure of...

Cisco Warns of Breach in Multifactor Authentication System: What You Need to Know

Cisco, a prominent technology company, recently issued a warning to its customers regarding a breach in its multifactor authentication (MFA) system. Here's a simplified...

Breaking

Former DIA IT specialist pleads guilty to transmitting classified information to foreign government

Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former...

US DOJ and FBI seize QScan and QTRouter platforms used by China-linked QTFY hackers

The U.S. DOJ (Department of Justice) and FBI (Federal...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Summary An Ohio man pleaded guilty to laundering approximately $3.4...