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.

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

<img alt='Vedant Sangit' data-src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Vedant Sangit' data-src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Vedant Sangit' data-src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Vedant Sangit' src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

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...

Ex-CFO of Atlanta Confess to Federal Program Theft and Tax Obstruction Charges

<img alt='Vedant Sangit' data-src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Vedant Sangit' data-src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Vedant Sangit' data-src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Vedant Sangit' src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Vedant Sangit - April 10, 2024

On April 8, in a significant legal development, Jimmie Anthony “Jim” Beard, aged 60 and hailing from Fort Lauderdale, Florida, admitted guilt to charges...

Non Mandatory KYC: Turning Compliance into Cost Savings for Crypto Users?

<img alt='Vedant Sangit' data-src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Vedant Sangit' data-src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Vedant Sangit' data-src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Vedant Sangit' src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Vedant Sangit - April 8, 2024

Crypto exchanges have begun to incorporate non mandatory KYC techniques to curb criminal activities while retaining a seamless user experience and financial liberty. These...

NFCTA Unveils Third Volume: Justice Department Report Presents First Comprehensive Analysis of Firearms Trafficking in Over 20 Years

<img alt='Vedant Sangit' data-src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Vedant Sangit' data-src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Vedant Sangit' data-src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Vedant Sangit' src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Vedant Sangit - April 5, 2024

The Justice Department today announced the publication of Firearm Trafficking Investigations, the third volume of the National Firearms Commerce and Trafficking Assessment (NFCTA). This...

Ved Prakash Yadav & Others Face Prosecution Under PMLA, 2002: ED’s Action in Jaipur Special Court

<img alt='Vedant Sangit' data-src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Vedant Sangit' data-src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Vedant Sangit' data-src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Vedant Sangit' src='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/c95bcc0a48fb850cd8b769ac5c97ab01?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Vedant Sangit - April 2, 2024

The Directorate of Enforcement (ED), through its Jaipur Zonal Office, filed a Prosecution Complaint (PC). This complaint triggered the provisions established in the Prevention...

123...14 Page 2 of 14

Breaking

President Trump Grants Ross Ulbricht Full Pardon in Controversial Decision

Tejaswini Deshmukh - January 22, 2025

The Hindenburg-Anson Controversy: A Deep Dive into Alleged Fraud

News January 21, 2025 0

A new legal drama is unfolding in the world...

Trump Targets Former Officials: Suspends Security Clearances Over Hunter Biden Laptop Letter

News January 21, 2025 0

President Donald Trump has announced that he will be...

Trump’s Reversal of Biden’s Sanctions on Israeli Settlers: A New Direction

Sanctions January 21, 2025 0

In early 2024, President Joe Biden introduced sanctions against...

Europol Chief Warns: Encryption Resistance by Big Tech Threatens Democracy

Cybersecurity January 21, 2025 0

Big technology companies, like Apple, Meta (WhatsApp), and privacy-focused...

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

President Trump Grants Ross Ulbricht Full Pardon in Controversial Decision

News 0

On Tuesday night, President Trump made a surprising announcement,...

The Hindenburg-Anson Controversy: A Deep Dive into Alleged Fraud

News 0

A new legal drama is unfolding in the world...

Trump Targets Former Officials: Suspends Security Clearances Over Hunter Biden Laptop Letter

News 0

President Donald Trump has announced that he will be...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!