Crypto-enabled hawala transactions: Legal and regulatory implications
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₹6,600 Crore Bitcoin Scam: ED Files Supplementary Prosecution Complaint Under PMLA; Main Accused Remain Absconding
ED investigation revealed that these hawala operators were using crypto currency including Bitcoin, Ethereum, USDT, Tron etc. for carrying out hawala operations. ED investigation revealed complex ...
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Malegaon Money Laundering Case: From WhatsApp To Hawala - Decoding The Plot
According to the ED’s prosecution complaint (PC) filed in the PMLA Court, Mumbai, the WhatsApp group functioned as a command center for hawala operations and the laundering of unaccounted money.
The Legal And Regulatory Implications Of Crypto-Enabled Hawala Transactions
Hawala is a traditional system of transferring money or valuables without physically moving them. With the rise of ...