Vedant Sangit

71 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.

MARCO- A unique suite of Blockchain Apps by Finboot

Finboot is a leading software innovation group creating enterprise-level products. ‍ Founded in 2016, with presence in London and Barcelona, Finboot has become one of the...

BSR & Co violated the accounting standards

The National Financial Reporting Authority (NFRA) has concluded that KPMG affiliate BSR & Co did not follow accounting standards. In addition to calling its...

Laundering through video games is new trend in financial crimes

With the technological development, the video games sector has developed a lot. Who would have thought that this sector will be used by criminals...

Convenient Digital Compliance by Signzy with the help of AI

Signzy is a company which offers a digital on-boarding solution for banks, NBFCs and other financial institutions. Signzy believes that through a combination of...

How To Identify Fake News with Milan Kordestani of New Anonynous Site “The Doe”

The Doe was set up to counter the rise in fake news, with real, legitimate news that gets to the heart of the story....

Breaking

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

The recent arrest of a prominent Turkish businessman in...

Palau Resiliently Defies China, Protects National Sovereignty

Palau, a small island nation located in the Pacific...

India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions

  India has recently become an important new destination for...

Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams

A man named Daren Li, 41, who holds dual...
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