Vedant Sangit

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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.

Crypto Tax Evasion is expected to Skyrocket in 2024 according to IRS Investigations Head

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Vedant Sangit - April 15, 2024

The Internal Revenue Service (IRS) of the United States anticipates a significant increase in cases involving crypto tax evasions in the near future. With...

Iran Sanctions Urged by Israel at UN Amid Intense Global Caution

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Vedant Sangit - April 15, 2024

On Sunday, world powers issued a cautionary statement, expressing deep fear that Iran's recent missile and drone strikes on Israel could spark a wider...

Florida Attorney acquitted for 8 Years for Charitable Contribution Tax Fraud, Profiting $10 Million

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Vedant Sangit - April 11, 2024

In a court verdict yesterday, a Florida attorney was sentenced to eight years in prison. This decision derives from his involvement in a conspiracy...

Regeneron Pharmaceuticals Faces False Claims Act Allegations Over Deceptive Drug Pricing Reports

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Vedant Sangit - April 11, 2024

The United States has filed a complaint under the False Claims Act (FCA) against Regeneron Pharmaceuticals Inc. (Regeneron), a well-known pharmaceutical company with headquarters...

COVID-19 Fraud Enforcement Task Force: The 2024 Report is Published

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Vedant Sangit - April 10, 2024

Yesterday, the Justice Department's COVID-19 Fraud Enforcement Task Force (CFETF) released its 2024 report, which provides a thorough summary of the task force's efforts...

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Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled

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