Top Tweets for #DigitalHawala
A major #InternationalCybercrime and #DigitalHawala network exposed in #JammuAndKashmir; security agencies freeze 8,000+ suspicious bank accounts. Some funds are suspected to have links to #AntiNational activities. ‘#MuleAccounts’ used to route fraud money, probe reveals.
Digital Hawala: జమ్మూ కేంద్రంగా ‘డిజిటల్ హవాలా’..8వేల నఖిలీ ఖాతాలు గుర్తింపు
#TeluguNews #DigitalHawala
https://t.co/dcCsYsQOrD
CHECK FOR YOURSELF. Use Playboard to see the #DigitalHawala live.
1️⃣ Go to: https://t.co/1a7kkaPhuy️⃣ Search for any Pak channel 3️⃣ Click the 'Super Chat' tab.
See the lakhs flowing from Indian pockets to proxy accounts.@MIB_India @HMOIndia #OperationSindoor 🇮🇳🛑
Why are banned Pakistani anti-India assets still milking Indian money in 2026? Despite the May 2025 ban after #OperationSindoor, a massive #DigitalHawala scam is running under the nose of @HMOIndia & @MIB_India. 🇮🇳 money is flowing to Pak via proxy accounts. 🧵
Terror funding has taken a new digital route.
From crypto wallets, VPNs, P2P transfers to mule accounts, these networks aim to hide the truth — but they cannot hide forever.
Stay aware. Stay united. Stand strong against terror financing.
#CryptoTerror #DigitalHawala #National
@ICIJorg that's not a new methodology btw. it is called #digitalhawala and it moves billions worldwide, and has so for years. its crypto, moved off chain
"These businesses offer exchange services, often without asking customers to disclose their identities or the origin of their funds"
After reading this thread 🧵, one may get a sense as to why #IMF (read #America) is giving #Pakistan so many loans/bail-outs. People like #AsimMunir have agreed to sell the assets of their country by tokenising the same. A big #DigitalHawala will operate to sell Pak to America.
Will Pakistan "Implode" before 2029?
Short Answer : YES.
Follow @deepdownanlyz and read this analytical thread to find the reason.
On April 28 Asim Munir and Shahbaz Sharif have sold Pakistani assets to Crypto fund WLF.
Baloch, Sindh, Pashtuns, POJK boiling hotter than ever.
But How Pakistan will implode?
Erbil security have issued a new statement declaring that all Forex trading activities, as well as the buying and selling of $USDT (#Tether), are prohibited
#digitalhawala
Erbil security have issued a new statement declaring that all Forex trading activities, as well as the buying and selling of USDT (Tether), are prohibited. Anyone involved in such transactions will face legal action. The decision, according to the police, has been made by Iraq’s Central Bank. The statement explains that because the sector is unregulated, it is considered illegal.
Cryptocurrency activities have already been banned for some time. Meanwhile, Forex trading has rapidly expanded across the Kurdistan Region, with tens of millions of dollars flowing through the market. However, this growth has also been accompanied by a rise in fraudulent schemes. Many individuals have been deceived by scammers who promise quick and high returns, only to steal large sums of money and either disappear or claim the funds were lost.
aka the #digitalhawala system
"Transactions within this network are predominantly denominated in #Tether, which allows scammers to swiftly move money across borders and through a web of intermediaries known as "money mules," obscuring its illicit origins."
Scambodia: Insiders Reveals How Major Money Laundering Network Gets Away With It https://t.co/HgM8vNxUZz
#digitalhawala
"The scheme, led by a man identified as Shen, operated a #USDT trading studio that laundered #crypto profits tied to online gambling and telecom scams."
US Department of Commerce must be proud
https://t.co/PQnYQtDD4M
@denverbitcoin not even close. millions are moved and transferred off-chain every week. those transactions are not on the bitcoin public ledger. #digitalhawala
CZ and Binance are panicked about #digitalhawala finally being exposed. #Tether being highlighted in recent multinational LE investigations is also a factor
this isnt a new process; billions are covertly moved via the various off-chain #digitalhawala methods
@lopp 26-year-old gym trainers always carry around $56k in cash and seek out offchain #digitalhawala OTC agents to buy #usdt . its the future of finance
blockchain analytics do not encompass the entirety of several ongoing threat vectors in crypto. map the OTC channels. #digitalhawala
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