Latest News for: illicit

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Xylazine Detected in U.S.-Mexico Border Drug Supply

Mega Doctor News 21 Mar 2025
“Xylazine is a veterinary anesthetic that is not approved for human use and is increasingly detected alongside illicit fentanyl in parts of the United States and Canada,” said senior author Joseph R.
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15 million worth liquor, raw material seized in Mirpur-AJK

Urdu Point 21 Mar 2025
1.5 crore from the distillery, District administration spokesperson Javed Malik told APP here on Friday.</p><p>The owner of the illicit liquor factory, Raja Gulzar alias Gullo, resident of Jatlan Gursian, was also arrested.
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TORN surges over 75% as US lifts Tornado Cash sanctions, citing legal and policy concerns

Invezz 21 Mar 2025
The US Treasury Department on Friday lifted economic sanctions against Tornado Cash, a cryptocurrency mixing service that had been accused of enabling illicit financial activities, including money laundering for North Korean hackers.
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DRI seizes cocaine worth ₹11.1 cr, arrests Brazilian woman

Hindustan Times 21 Mar 2025
... to be worth ₹11.1 crore in the illicit markets, from her possession ... In all, 1.11 kilogram of cocaine in liquid form, estimated to be worth ₹11.1 crore in the illicit market, was recovered from her.
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Tornado Cash Sanctions Lifted: US Treasury Legalizes Access for Americans – A Crypto Victory!

Bitcoin World 21 Mar 2025
The allegations were serious, painting Tornado Cash as a tool for illicit activities ... Alleged use by Lazarus Group for money laundering and facilitating illicit transactions ... illicit activities.
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India got back 297 stolen antiquities from US in 2024

Suryaa 21 Mar 2025
He was responding to a question on the number of "looted or stolen artefacts" expected to be returned under the US-India Cultural Property Agreement to prevent illicit trade of antiquities.
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4th India-EU Maritime Security dialogue confers ways to ensure global well being

Beijing News 21 Mar 2025
They agreed to strengthen their shared efforts in areas such as countering Illicit Maritime Activities (IMA), protection of critical maritime infrastructure, regional capability development and capacity-building activities, as per the statement.
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Investigation: Cargo Terminal, MMIA Becoming Major Gateway for Drug Trafficking in W’Africa

This Day 21 Mar 2025
Despite the efforts to significantly curtail the movement of illicit drugs through the airport, the cargo terminal has increasingly continued to record high number of consignments.
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Illicit liquor valued at Rs 99 lakh destroyed in Gujarat's Sabarkantha

Suryaa 21 Mar 2025
Sabarkantha, March 21 (IANS) Illicit liquor valued at approximately Rs 99 lakh was seized and destroyed in Gujarat's Sabarkantha district ... of illicit liquor valued at approximately Rs 15 lakh.
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US Treasury Removes Tornado Cash From OFAC Sanctions List

Bitcoin Magazine 21 Mar 2025
Today the Treasury officially lifted the sanctions, citing evolving legal and technological considerations, though it expressed concern about ongoing illicit crypto activities and reinforced its intent and authority to continue DPRK sanctions.
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Former care center teacher sentenced for taking illegal images of children

The Buffalo News 21 Mar 2025
A Batavia man who took illicit photos of youngsters under his guidance while teaching at a child care center has been sentenced to 20 years in prison ....
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Fijian national arrested in Samoa for drug case

FBC News 21 Mar 2025
A Fijian national has been taken into police custody following the ...
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Fire, cash and a judicial shake-up: How a blaze at a Delhi HC judge’s home ...

The Economic Times 21 Mar 2025
... a large sum of cash, raising concerns of illicit funds.
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Isle of Man ferry tickets go cashless in crime crackdown at ports

BBC News 21 Mar 2025
People will no longer be able to buy a Manx ferry ticket with cash in a bid to "deter illicit ...
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