Income tax raids in India reveal connection between Hawala and crypto, $2m confiscated
As a seasoned crypto investor with a penchant for staying abreast of financial news and regulations, this recent uncovering of a hawala-crypto nexus in Jaipur by the Income Tax Department has piqued my interest. It’s not every day that one sees such a complex money laundering plot involving traditional hawala networks and digital currencies like … Read more