Digital Hawala : Informal Money Networks are Reportedly Using Crypto and Fintech to Hide Billions
Informal money-transfer systems like hawala are increasingly using cryptocurrency and fintech tools to conceal criminal proceeds across organized networks. The Financial Action Task Force report examined data from approximately 45 countries and organizations, including Pakistan and India.
Read full story →Tokenized stocks traded over $1B on Solana, Robinhood Chain, BNB Chain, and Base during Labor Day weekend
Tokenized stocks exceeded $1 billion in trading volume across Solana, Robinhood Chain, BNB Chain, and Base during Labor Day weekend. This activity represents a shift toward continuous global financial markets operating outside traditional exchange hours and infrastructure.
Tether Credited by DOJ After $52M Freeze Hits Global Crypto Scam Network
# Summary The US Department of Justice publicly thanked Tether for assisting investigators in disrupting a cryptocurrency marketplace linked to fraud and money laundering, resulting in a $52 million freeze. Tether, which issues the widely used dollar-linked stablecoin, was credited on September 11, 2026, for its role in the operation against the global scam network.
Revolut Leaks Passports, Bitcoin Transaction Histories to Fake Government Request
Revolut disclosed user passports and Bitcoin transaction histories after responding to a fraudulent information request sent from a government agency's email domain. The exposure affected a limited number of users whose data was accessed through the fake governmental request.