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Europol Busts ‘Hawala Banking’ Network Cashing Crypto for Criminals

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3 months ago 3 months ago

Europol Busts ‘Hawala Banking’ Network Cashing Crypto for Criminals


Vince Dioquino
by Vince Dioquino 3 months ago3 months ago
Europol Busts ‘Hawala Banking’ Network Cashing Crypto for Criminals




The group offered “illegal hawala banking, cash collection, cash courier services, and the exchange of cryptocurrencies for cash,” Europol said.



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