Amit Shah, the Union Minister of India, said there is an increase in drug smuggling in India through crypto. Over 7% of the Indian population owns crypto. Amit Shah, the Union Minister of India said t...
Tag: smuggling
This hedge fund manager who made winning bets in 2020, says investors should brace for a decades-long bear market
On the heels of last week’s bullish turn for stocks, the setup is looking slightly less positive for Monday. Hong Kong stocks may be affecting the mood with a giant slump after China’s leader cemented...
The US Accuses Russians & Venezuelans of Smuggling Oil
A Russian-Venezuelan network sold oil to Russian & Chinese organizations They used crypto to avoid financial restrictions Orekhov was listed as a co-owner according to the DOJ Two Venezuelans and ...
US Accuses Five Russians and Two Venezuelans of Smuggling Oil, Millitary Equipment Using Crypto
On October 19, the United States Department of Justice (DOJ) accused two Venezuelan citizens and five Russians of using cryptocurrencies to launder money for Russian oligarchs by selling oil barrels f...
US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme
Yury Orekhov, Artem Uss, Svetlana Kuzurgasheva (also known as “Lana Neumann”), Timofey Telegin and Sergey Tulyakov are being charged with attempting to evade sanctions against Venezuelan oil producers...
DeSantis Tactic Of Sending Migrants To Martha’s Vineyard Likely Didn’t Violate Smuggling Laws, Experts Say
Topline Florida Gov. Ron DeSantis (R) took credit Wednesday for transporting undocumented migrants who arrived to the U.S. from Venezuela to Martha’s Vineyard, Massachusetts—a move that some speculate...
Opinion: ‘The stock market is not going to zero’: How this individual investor with 70 years of experience is trading the bear market
Not many investors can claim a lifetime of stock-market success. Warren Buffett of Berkshire Hathaway BRK.A, -1.94% BRK.B, -1.39% comes to mind, of course, but what about Warren Kaplan? Who? Kaplan is...
Gloomy Goldman offers 20 ‘safety’ stocks with valuations below the previous 2 bear markets
It’s tight quarters in Wall Street’s bear sleuth these days. Goldman Sachs just downgraded their 2022 U.S. growth forecast (to 2.4% from 2.6%) and 2023 (to 1.6% from 2.2%), as senior chairman Lloyd Bl...
Oil suffers ‘spectacular’ collapse, falls into bear market territory just 5 days after settling at nearly 14-year highs
U.S. and global benchmark crude oil entered bear market territory on Tuesday, just five trading days after they settled at their highest prices since 2008. “The collapse has been spectacular,” Fawad R...
Illegal Gold Smuggling Assertions Are Not True, Sudan Kicks Out Assertions
Sudan has dismissed any claims associated with Russian bodies smuggling hundreds of tonnes of illegal gold from its territory. Officials from Sudan have called such assertions fake, and recommended th...
Sudan Rejects Russian Illicit Gold Smuggling Allegations – Featured Bitcoin News
Sudan has denied claims Russian entities have smuggled hundreds of tonnes of illicit gold from its territory. Officials have called the allegations fake news and suggested that Sudan is in fact lookin...
Texan Pleads Guilty To Smuggling 2 Men In Coffin Near U.S.-Mexico Border
Topline A Texas resident pleaded guilty Tuesday to smuggling two men near the U.S.-Mexico border in an American flag-draped coffin, an unusual scheme thwarted by Border Patrol last year, as immigratio...
These 20 stocks have short interest of 19% or more, and AMC and GameStop are not even in the top half
Short selling is a trading technique that gets especially popular during bear markets in stocks. Short selling — or betting on a decline in prices — can come to the fore if investors suspect a company...