Home Crypto Income tax raids in India reveal connection between Hawala and crypto, $2m confiscated
Crypto

Income tax raids in India reveal connection between Hawala and crypto, $2m confiscated

by Mia Anderson
by Mia Anderson 0 comments




Hawala networks and crypto transactions have emerged as part of a complex money laundering plot that the income tax authorities in Jaipur have uncovered.



Source link

You Might Also Like

You may also like

Best crypto payment gateways to explore in 2025

BNB targets $800, Avalanche eyes ATH, while Rollblock presale hits...

Montenegro court dismisses Terra’s Do Kwon extradition appeal: report

Why Tech Giants Shouldn’t Ignore Blockchain Philanthropy

4 altcoins that will ride Bitcoin’s next surge and turn...

Beware of dead cat bounce

KickStreaming’s X Account Hacked By Crypto Scammers

Dogen $3M presale momentum, XRP dethrones SOL in market cap,...

XRP to surge post-stablecoin launch; analysts reveal 3 coins with...

Low-cap alternative set to take over XRP’s $6 target

Leave a Comment

Save my name, email, and website in this browser for the next time I comment.