Vedant Sangit

69 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.

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than trust or intuition. Whether a company is acquiring another business, investing in a startup, entering...

Congress grills PayPal over China deal—fears of money laundering through Weixin Pay explode

PayPal, one of the world’s largest digital payment companies, is facing tough questions from lawmakers in Washington. A special House committee has asked the...

Bhutan’s steps toward regulated cryptocurrency use and digital payments

Bhutan, a small Himalayan nation, is grabbing attention with its bold moves in digital money. It holds 12,062 Bitcoins, collected since 2020, ranking it...

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.

Breaking

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...