Vedant Sangit

72 POSTS
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.

Blockchain Life 2019- Singapore

Blockchain Life 2019- Singapore Hosts the Worldwide Crypto Forum Blockchain Life 2019- On April 23-24 world blockchain and cryptocurrency industry meet at a 3rd...

Air India’s failure resulted in Deepak Talwar’s Gain

Deepak Talwar an influential corporate lobbyist was instrumental in minting money out of India’s biggest government Airlines. It has been alleged by Enforcement Directorate...

GDR Manipulation by Vintage FZE was scam of the Decade

Vintage FZE, a company established in Jebel Ali Free Zone, Dubai on January 02, 2001. Arun Panchariya was the founder and director of Vintage...

ED Attaches Rs.600 Crores Worth of Properties of C Sivasankaran Group in Chennai

The Central Bureau of Investigation (CBI) has recently registered a case against former Aircel promoter C. Sivasankaran, his companies Axcel Sunshine Ltd, and Finland-based...

Data leaks increase opportunities for Regtech Startups

The number of data leak instances has increased in past few years. Businesses face severe damage from data leaks. Most businesses lose their reputation...

Breaking

Michigan Man Ammar Said Arrested for Dangerous ISIS Attack Plot

A 19-year-old man from Melvindale, Michigan, named Ammar Abdulmajid-Mohamed...

Secret Deals, Sanctioned Names: U.S. Reveals China-Iran Axis Building Weapons of Mass Destruction

The United States sanctioned several companies and individuals located...

Kremlin Wall Cracks: Longtime Holdouts Hungary and Slovakia Endorse Russia Sanctions

In a move that caught many off guard, Hungary...

India Confronts UN with Explosive Evidence Linking Pakistan-Based TRF to April 22 Terror Attack

Indian officials recently shared important information with a special...
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