Did you know that one of the largest and most destructive black market industries in the world isn’t drugs or counterfeit ...

Venezuela’s authoritarian government has arrested dozens of people, including a former finance minister, in a crackdown on ...

For years, a Chinese-language market for crypto scammers and money launderers—by some measures, the internet's biggest black market of all time—operated in plain sight on the messaging service ...

On the streets of downtown Buenos Aires, where years of tough currency controls fermented a thriving black market for dollars, an army of illegal money traders are finding times hard under the ...

In response, lawmakers established the Illegal Marijuana Market Enforcement Grant in 2017. But is the multi-million dollar effort to tackle the illegal market working? June 22, 2025 ...

The interim government is likely to retain the opportunity to invest undeclared wealth, commonly known as black money, in the real estate sector, albeit with a sharp increase in associated tax rates.