Swathi D

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

Bitcoin Halving April 24: What It Means for the Future of Cryptocurrency

The fourth halving event, a noteworthy milestone that lowers the reward for mining new blocks by half, from 6.25 to 3.125 bitcoins, took place...

ED Files Prosecution Complaint Against Mohammad Akbar Bhat and Eight Others in Srinagar

A Prosecution Complaint (PC) was submitted by the Directorate of Enforcement (ED), Srinagar Zonal Office on April 4, 2024, in accordance with the guidelines...

Crypto Trader Convicted in Groundbreaking Mango Markets Manipulation Case

In a landmark decision that reverberates through the cryptocurrency world, Avraham Eisenberg, a 28-year-old crypto trader, has been found guilty of fraud and market manipulation...

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...

Breaking

Power Struggle: Syria’s Al-Qatirji Faces Severe U.S. Sanctions

The United States recently imposed significant sanctions on a...

Russian Aviation Crisis: 30 Airline Companies Face Bankruptcy Amid Mounting Debts and Sanctions

In a troubling turn for Russian aviation industry, nearly...

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...
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