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Hawala money flows into Kerala via cryptocurrency too - Onmanorama

Retrieved on: 2022-09-07 06:56:55

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Hawala money flows into Kerala via cryptocurrency too - Onmanorama. View article details on HISWAI: https://www.onmanorama.com/news/kerala/2022/09/07/hawala-money-flows-into-kerala-via-cryptocurrency-too.html

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The 'USDT' type of cryptocurrency is used for the illegal money transfer. The transactions of the gang are based out of Deira in Dubai, the ...

Article found on: www.onmanorama.com

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