Vedant Sangit

67 Articles
Vedant Sangit is a Certified Anti Money Laundering Expert (CAME) and the Co-founder of Regtechtimes, which is the leading news portal on regulatory techologies in the world. He writes frequently, both professionally and as a hobby, loving the process of putting pen to paper... or fingers to a keyboard.

FinCEN tracks 40 percent surge in reports of crypto converted to gold for illicit purposes

In 2025, a new challenge has taken center stage in global finance: the rise of crypto-to-gold laundering. This process involves criminals converting digital currencies,...

Vatican accused of having tool to change SWIFT transactions after sending

The Vatican is facing explosive allegations that it may have secretly used a special tool to change details on bank transfers after they were sent.

US Slams Sudan’s General al-Burhan with Stringent Sanctions Amid Worsening Humanitarian Crisis

The United States has slapped stringent sanctions on Sudan's Armed Forces chief, General Abdel Fattah al-Burhan, accusing him of aggravating the country's ongoing conflict...

U.S. Sanctions Bosnian Serb Nationalist Leader Milorad Dodik and his Network of Firms

The United States has recently intensified its efforts to curb the influence of Milorad Dodik, a prominent Bosnian Serb nationalist leader and president of...

Food Fraud Vulnerabilities Uncovered in UK Post-Harvest Seafood Supply Chains

Seafood fraud is well documented in food fraud databases and has been emphasized in multiple studies due to its enormous economic, health, and marine...

Breaking

Sanctions bite hard as Putin-linked oligarch loses fight to free $600 M superyacht in London

A massive 190-foot superyacht named Phi, owned by Russian...

India contracts lobbying firms in the US to address tariffs and oil sanctions

The Embassy of India in Washington DC has signed...

Trump and sons back new WLFI digital token with ties to stablecoin USD1 and $1.5B campaign

A new cryptocurrency project has been announced by President...
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