There is a new way of doing hawala transactions now, and it involves the use of a highly liquid cryptocurrency -- USDT. USDT, which is called Tether after the company that launched the coin in ...

Along with the logistics of the trade - attracting the migrants, sourcing the boats, engines and equipment used - a key item for discussion will be finance. Here, the hawala underground banking ...

Kannada actress Ranya Rao has admitted to transferring money through hawala channels for gold purchases ... the transactions violated multiple financial and legal provisions.

Deputy CEO of Al Ansari Financial Services. “With the Pakistan Rupee, you had a situation when the official and the hawala rates had a major gap, but, touchwood, it’s not the case now.

which requires a judicial inquiry into financial irregularities. Kannada actress Harshavardhini Ranya, also known as Ranya Rao, has admitted to using the illegal ‘hawala’ network to transfer ...