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COMBATING ILLEGAL TRADE
Kalshi to collect employment info from customers trading in some high-risk marketsKalshi will now assign a score to new markets, and the score will determine how much Kalshi believes that particular market is at risk of i...- ‘You will be found just like this guy’: Polymarket issues warning as US soldier arrested after winning $400K on Maduro raid betGannon Ken Van Dyke: A US Special Forces soldier was arrested for insider betting on a prediction market, earning over $400,000 by wagering...
- Shadow of Hormuz: Why is the Gulf crisis turning all eyes to Malacca StraitThe Strait of Malacca, a vital global trade artery, faces increased scrutiny following disruptions elsewhere. This busy waterway connects E...
- UK targets illegal crypto trading in London crackdownWorking with tax officials and police under money laundering and terrorist financing regulations, the FCA said it had issued cease and de...
- Researchers unmask trade in nude images on TelegramCampaign group AI Forensics said it found almost 25,000 active users in a six-week study of Spanish and Italian groups who were sharing ima...
- China's ecommerce platforms not doing enough on climate: GreenpeaceIn a report ranking the environmental record of six of China's ecommerce giants, Greenpeace said the discount online shopping platform Pind...
- Assam Rifles seized Rs 1,600 crore illegally traded goods in northeast since 2020"The Assam Rifles in the year 2020 seized Rs 857 crore of illegally traded goods and around Rs 746 crore in 2021," Assam Rifles Director Ge...
- 90% rise in consumption of smuggled cigarettes in India: ReportOver 56 per cent smokers prefer attractive packaging of foreign smuggled brands which does not adhere to Indian regulations like pictorial ...
- India, Qatar to share intelligence to combat hawala, terror financingThe two sides highlighted the need to "isolate" the sponsors and supporters of terrorism and agreed that urgent action against all such ent...
- India inks pact with US on wildlife conservationIndia and the US also committed to cooperate regionally and globally for combating of illegal trade in wildlife through strengthening coope...
- Cabinet nod to adopt statute of South Asia Wildlife Enforcement Network to check wildlife crimesThe Union Cabinet gave its nod for India adopting the statute of the South Asia Wildlife Enforcement Network (SAWEN) which will help in che...
- India to join South Asian nations to curb wildlife crime
- US offers technology to track and protect Indian tigersUS has offered to help India in the country's efforts to track and protect Bengal tigers, as the two countries seek to strengthen collabora...
- US offers technology to track and protect Indian tigersThe US has offered support to India's Project Tiger designed to protect the population of Bengal tigers in their natural habitats.
- India to start destroying stockpile of illegal wildlife items"The exercise is an attempt to deplore unethical, indiscriminate & mostly unlawful activities of harvest & trade of wildlife products," gov...
- China steps up protection of tigersUnder attack for not cracking down on the use of tiger body parts in traditional medicine, China has finalized two separate agreements with...
- India, US join hands to tackle illegal wildlife tradeIndia and the US have decided to join hands to tackle illegal wildlife trade, which involves billions of dollars annually.
- Nepal, India ink pact to curb illegal trade in animal partsNepal and India inked a key pact to curb illegal trade in animal parts and other conservation initiatives to boost wildlife in the two neig...
- SACEP to combat illegal trade in wildlife in South AsiaThe South Asia Cooperative Environment Programme made its "Jaipur Declaration" suggesting measures to combat illegal trade in wildlife in S...
- SAARC nations pledge cooperation to curb wildlife tradeAll eight SAARC nations -- Afghanistan, Bangladesh, Bhutan, India, the Maldives, Nepal, Pakistan and Sri Lanka -- have pledged to enhance c...
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