Vedant Sangit

68 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.

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.

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...

Breaking

US tariffs shock Swiss economy; country offers weapons and energy to end trade war

Switzerland is stepping up efforts to convince the United...

Economic pragmatism in the courts: Why the Roop Bansal ruling matters beyond real estate

Indian judiciary has often walked the fine line between...

China lures Indian techies with new K visa as U.S. slams H-1B with $100,000 price tag

China has officially launched a brand-new visa category called...
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