Markup of the Senate Bill for the Crypto Market Structure Pushed to the End of JanuaryJanuary 13, 2026
Dubai bans Monero, Zcash as DIFC slams door on privacy tokens and tightens stablecoinsJanuary 12, 2026
Security Europol Busts ‘Hawala Banking’ Network Cashing Crypto for CriminalsMay 19, 2025 European authorities dismantled a clandestine banking network that laundered more than $23 million (€21 million) using crypto siphoned from organized…
DeFi India’s Supreme Court says Bitcoin trading is like a refined Hawala networkMay 6, 2025 The Supreme Court of India has expressed concern about non-regulated Bitcoin trade, in which compared to a refined form of…
Security Income tax raids in India reveal connection between Hawala and crypto, $2m confiscatedDecember 29, 2024 Hawala networks and crypto transactions have emerged as part of a complex money laundering plot that the income tax authorities…
