Gen Z could see higher prices on Shein and Temu goods due to a Biden administration proposal.

Russian gold shipments to Hong Kong have soared to 68 tons so far this year, four times the amount …

India’s illicit market has resulted in loss of 3 million jobs: FICCI

The co-defendant pleaded guilty plea to related charges in 2019. Barama proceeded to jury t…

New York State Attorney General Letitia James has been ramping up a crackdown on virtual currencies.

A detailed report by Pakistan's Intelligence Bureau (IB) on smuggling, tax evasion, drug trade, hoa…

On Thursday, the Department said that the company "purchased millions of dollars worth" petroche…

As the economy struggles, Beijing has also launched its first purchasing program targeting shares i…

According to a report by Blockchain data platform Chainalysis, they found a small but growing po…

Crypto could be used for payment in $540 billion worth of fentanyl supply from China, according to …

Stocks in the "pump and dump" scheme were promoted to unsuspecting investors in the US and elsewher…

Wash trading can artificially boost prices, give the illusion of liquidity, and generate interest f…

"There are supposedly tens of millions of dollars in trades and liquidity for tokens that have very…

Several ships ditched their Russian flags this March, a move that could conceal commercial vessels'…

The SEC discovered the scheme by using data analysis tools to detect suspicious patterns in trading…

"Insider trading is part of my investment strategy," one defendant boasted on an internet message b…

"Treasury is helping to stop ransomware attacks... but we need partners in the private sector to he…

The PACs of the National Association of Manufacturers, National Association of Home Builders, and C…

There is no one size fits all formula and deciding which cryptocurrencies to invest in varies …

The SEC said in choosing products to trade, the two men charged chose out-of-the-money put options …