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Vedant Sangit

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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.

Exclusive articles:

Preparing for digitization in legal operations

Vedant Sangit Vedant Sangit -
81% of the legal departments in the US are not prepared for the onslaught of digitization. Interviews were conducted across the fraternity to gauge...

Federal Lawsuit against Nevada’s Sex trafficking business

Vedant Sangit Vedant Sangit -
A woman said that she was sex trafficked through Nevada brothel plans in order to file a federal lawsuit on Monday which sought to...

Cognizant pays fine for FCPA Violations in India

Vedant Sangit Vedant Sangit -
In an important judgement associated with India, the US Government asked Cognizant to pay the fine of $25 Million. According to the indictment, in...

Banking Regulator fines Indian banks for non compliance

Vedant Sangit Vedant Sangit -
In the year 2019, India’s banking regulator has become active and after imposing fines on Citi Bank for non compliance of fit-and-proper records of...

Blockchain Life 2019- Singapore

Vedant Sangit Vedant Sangit -
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...
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Breaking

William Carey University Athletes and the Web of Exposed Online Fraud

Fraud 0
The recent sentencing of former William Carey University athletes...

Binance’s Market Re-Entry: Overcoming Regulatory Challenges and Emphasizing Compliance

Crypto Currencies 0
The world's largest cryptocurrency exchange by trading volume, Binance,...

Combating Global Cybercrime: A Major Anti-Fraud Operations

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A coordinated global response to the surge in cybercrime...

COVID-19 Relief Program Fraud: Uncovering a $5 Million Scam

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In the relentless battle against the economic devastation wrought...

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Trending Stories

Defending Democracy: Czech Republic’s Bold Stand Against Russian Election Meddling

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The joint call by Belgium and the Czech Republic...

William Carey University Athletes and the Web of Exposed Online Fraud

Fraud 0
The recent sentencing of former William Carey University athletes...

Binance’s Market Re-Entry: Overcoming Regulatory Challenges and Emphasizing Compliance

Crypto Currencies 0
The world's largest cryptocurrency exchange by trading volume, Binance,...

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