Crypto-enabled hawala transactions: Legal and regulatory implications
Explore the informal hawala remittance and transaction market and the challenges that it poses when combined with cryptocurrencies. Go to Source
Hawala
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Terrorists are funding their horrible deeds with crypto: UN officials
Cash and hawala remain the “predominant methods of terror financing,” according to a UN official, however, “advanced” terror organizations are turning to cryptocurrencies. Go to Source Powered by WPeMatico
Crypto is a ‘Poor Form of Money’ for Terrorists, Congressional Hearing Concludes
Cryptocurrency is a “poor form of money” for most of terrorists, says director of analysis at U.S. think tank FDD’s CSIF Yaya Fanusie Go to Source Powered by WPeMatico
