Iran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...

Global security faces growing challenges. DRDO scientist Upendra Kumar Singh stresses the need for stronger preparedness against chemical, ...

Research reveals cocaine and its metabolite, benzoylecgonine, significantly alter salmon behavior, causing increased travel distances and p...

America's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...

Karnataka has released a draft excise policy proposing to cut alcohol consumption by 8–9% over six years, while shifting towards lower-stre...

As India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...

Iran proposes digital currency for Strait of Hormuz passage tolls. This move highlights a significant sanctions-evasion network. While legi...

The GST Council will track cigarettes and pan masala to stop tax evasion. A unique code will be placed on products. This will help the gove...

The company hopes the system can make it quicker and cheaper for banks and other financial institutions to sift through the deluge of alert...

A report has expressed concern at single largest seizure of illicit acetic anhydride in Noida in October 2018, about 9,000 litres. “The che...

"China efforts to diminish US influence, not only in the Pacific, but all around the world. China's unfair trade practices, and China's ove...

The introduction of drugs like methamphetamine (crystal meth) and Mephedrone (M-Cat/Meow-Meow) have pushed the demand for illicit drugs and...

The Bihar Excise Act will incorporate tough legal provisions to ban trade, manufacture and consumption of country and spiced liquor in the ...

The equipment helps monitor the transport of illicit nuclear material at entry and exit points of the country to tackle increasing nuclear ...

Gold smuggling is at all-time high in India as seizure in illicit trade has crossed Rs 1,000 cr mark in one financial year.

In two years, since government increased duty on gold to 10% to rein in a yawning current account deficit, gold smuggling has grown by 900%.

The global illicit trade in ivory, which has been increasing since 2004, moved sharply upward in 2009, Britain-based wildlife trade monitor...