Swathi D

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

Iran’s APT-42 Hit with US Sanctions for Meddling with Trump’s Election Campaign

The United States Department of Justice has recently charged three Iranian hackers of APT-42 hacking group with attempting to interfere in the 2024 presidential...

Typhon Missile System in Philippines is Veiled Warning to China

In a significant military move, the United States has stationed its advanced Typhon missile system in the Philippines, sending a strong but veiled warning...

Pakistan’s ISI Operative Honey Traps Indian Defense Contractor Employee

According to the Gujarat Criminal Investigation Department (CID), Mishra fell victim to a sophisticated "honey trap" orchestrated by a Pakistan's ISI Operative posing as a woman named Sonal Garg, who purportedly worked for IBM Chandigarh.

JP Morgan Faces $775,000 Penalty for Negligence in Australian Wheat Market Manipulation Case

JPMorgan's Australian arm has been fined A$775,000 ($509,252.50) by the Australian Securities and Investments Commission (ASIC) for allowing suspicious client orders on wheat futures...

Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme

Background In a dramatic turn of events, Jabara Igbara, popularly known as “Jay Mazini” on Instagram, has been sentenced to seven years in prison by...

Breaking

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

The recent arrest of a prominent Turkish businessman in...

Palau Resiliently Defies China, Protects National Sovereignty

Palau, a small island nation located in the Pacific...

India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions

  India has recently become an important new destination for...

Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams

A man named Daren Li, 41, who holds dual...
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