Swathi D

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

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...

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...

Breaking

Congress Urges Biden to Act Against Israeli Violence in the West Bank

Nearly 90 Democratic lawmakers are urging U.S. President Joe...

Ilya Lichtenstein Gets 5-Year Sentence for 2016 Bitfinex Bitcoin Hack and Laundering

Ilya Lichtenstein was sentenced to five years in prison...

Bridgestone Ex-Treasurer Charged in Massive $15M Fraud and Money Laundering

In a shocking turn of events, Sajju Khatiwada, the...

Russia’s Shadow Oil Fleet Faces EU’s New Sanctions Plan

The European Union (EU) is moving forward with new...
error: Content is protected !!