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Newswire > Europol Busts 'Hawala Banking' Network Cashing Crypto for Criminals
Europol Busts 'Hawala Banking' Network Cashing Crypto for Criminals
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Europol Busts 'Hawala Banking' Network Cashing Crypto for Criminals

Tags: exchange
DATE POSTED:May 19, 2025
Decrypt
Original article
The group offered "illegal hawala banking, cash collection, cash courier services, and the exchange of cryptocurrencies for cash," Europol said.
Decrypt
Original article
Tags: exchange
Newswire > Europol Busts 'Hawala Banking' Network Cashing Crypto for Criminals

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