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.

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

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...