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.

Online Fraud Unveiled: Nepali Authorities Arrested 3 Chinese Nationals, Echoing Indian Loan App Scam

Vedant Sangit - April 1, 2024

The arrest of three Chinese nationals for their involvement in a complex online fraud scheme represents a breakthrough for Nepali authorities in the ongoing...

KBC Multitrade Case: ED Freezes Assets Worth Rs. 84.24 Crore Under PMLA, 2002

Vedant Sangit - March 21, 2024

The Directorate of Enforcement (ED) has taken major action in the Multilevel Marketing Scheme case involving M/s KBC Multitrade Pvt Ltd & Ors under...

Streamlining Investment Guideline process through Imperium Compliance

Vedant Sangit - August 27, 2021

Imperium Compliance Limited has 20 years of experience in providing a range of services to clients in the UK and Internationally. Imperium has explored...

Mobile Archiver-Transforming Business Mobile Messaging

Vedant Sangit - June 28, 2021

TeleMessage is transforming business mobile messaging with its messaging solutions which include different product lines like Mobile Archiver, Secure Enterprise Messaging, and Mass Messaging....

Wunderschild-An AI Driven Platform for Financial Crime Intelligence

Vedant Sangit - May 27, 2021

Wunderschild: an AI-driven platform for financial crime intelligence Schwarzthal Tech has developed an AI-driven platform (Wunderschild) for financial crime intelligence. The main aim is to...

1...456...14 Page 5 of 14

Breaking

Former u.s. government employee pleads guilty to attempting to provide classified information to foreign government — DOJ

Swathi D - August 27, 2026

Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

Geopolitics August 26, 2026 0

The Justice Department and FBI announced court-authorized domain seizures...

Vedant Sangit

Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology