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Hawala – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 20 Feb 2025 14:47:58 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Hawala – DIGIT INFO https://www.digit.info 32 32 Crypto-enabled hawala transactions: Legal and regulatory implications https://www.digit.info/crypto-enabled-hawala-transactions-legal-and-regulatory-implications/ Thu, 20 Feb 2025 14:47:58 +0000 https://www.digit.info/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.

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]]> Terrorists are funding their horrible deeds with crypto: UN officials https://www.digit.info/terrorists-are-funding-their-horrible-deeds-with-crypto-un-officials/ Mon, 31 Oct 2022 06:19:47 +0000 https://www.digit.info/2022/10/31/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.

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]]> Crypto is a ‘Poor Form of Money’ for Terrorists, Congressional Hearing Concludes https://www.digit.info/crypto-is-a-poor-form-of-money-for-terrorists-congressional-hearing-concludes/ Sat, 08 Sep 2018 16:25:00 +0000 https://www.digit.info/2018/09/08/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

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