India Wedding Planners Linked to Crypto Money Laundering

The system involved converting undeclared cash payments into cryptocurrencies like Bitcoin and Tether through hawala operators. Indian tax authorities have uncovered a complex money laundering scheme involving hawala networks and cryptocurrency transactions in Jaipur. THE investigationsparked by raids on local wedding planners, led to the seizure of $2 million (₹20 crore) in cash and jewelry….

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Google to check all Android developers in 4 countries to block malware

August 26, 2025Delighted LakshmananMobile security / data confidentiality Google has announced its intention to start checking the identity of all developers who distribute applications on Android, even for those who distribute their software outside the Play Store. “Android will demand that all applications be recorded by verified developers to be installed by users on certified…

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Fincen Flags Crypto ATM in money laundering systems

Home page > News > Business > Fincen Flags Crypto ATM in money laundering systems The United States Department of the Financial Crimes Treasury Infalling Network (Fincen) has issued a warning Monday, urging financial institutions to “be vigilant in the identification and reporting of suspicious activities” involving automatic distributors of cryptocurrency tickets. The agency has…

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