Intel Agency Suspects Crypto Is Used for Terror Financing and Drugs in India

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The story "Intel Agency Suspects Crypto Is Used for Terror Financing and Drugs in India" was covered 13 hours ago by Coinedition, a news publisher based in India.

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Coinedition 13h ago

Intel Agency Suspects Crypto Is Used for Terror Financing and Drugs in India - Coinedition

Quick Summary:

Findings from India’s Financial Intelligence Unit (FIU) indicate suspicions that cryptocurrencies are being used for illicit activities, including terrorism financing, cybercrime, narcotics trafficking, and illegal betting.

Prepared during the 2023-2024 financial year, the FIU’s report for virtual digital assets (VDAs) and their service providers (such as crypto exchanges) analyzed numerous suspicious transaction reports (STRs) from […]

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