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Indian Officials Alert on ‘Crypto Hawala’ Funding Terrorism in Kashmir

Authorities in India report that a new crypto-based hawala system is suspected of directing funds to support terrorist operations in Kashmir.

Summary

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Terms & Concepts
  • Hawala: An informal value transfer system based on trust, often operating outside regulated channels and without physical money movement.
  • Crypto Hawala: A combination of traditional hawala methods with cryptocurrency transactions to transfer funds outside official banking systems.