Jan 19, 2026
Indian Agencies Expose Crypto Hawala Network Funding Terror in Kashmir
TLDR Indian security agencies identified a digital hawala system channeling foreign crypto funds to Kashmir for terrorism financing. Syndicates use Indian mule accounts to park funds temporarily, paying 0.8%–1.8% commissions to account holders. Handlers control bank credentials, enabling them to layer transactions and erase the source of foreign funds. Wallet holders travel to cities like [...]
The post Indian Agencies Expose Crypto Hawala Network Funding Terror in Kashmir appeared first on Blockonomi.
Source: Blockonomi →Related News
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