Vedant Sangit

65 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.

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...

Tampa Accuse Orchestrated Medicare Fraud Exceeding $70 Million

An indictment was unsealed last week in Tampa, charging a Mississippi man with taking part in a $70 million Medicare fraud conspiracy. He allegedly...

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

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

Breaking

⚖️ Debanked for mining bitcoin? Trump signs order to punish banks for financial bias

Banks can not discriminate against the crypto currency businesses according to the proposed law

Malaysia agrees to spend $150 billion on U.S. tech and energy under new trade deal

Malaysia is taking a bold step to improve its...

Indian Army shares 1971 report on $2 billion U.S. arms to Pakistan amid oil trade row

The Indian Army’s Eastern Command shared a historic reminder...
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