Europol Busts 'Hawala Banking' Network Cashing Crypto for Criminals
The group offered "illegal hawala banking, cash collection, cash courier services, and the exchange of cryptocurrencies for cash," Europol said.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on DecryptRelated market context
Treasury Sanctions BitBank Over Iranian Crypto Sanctions-Evasion Network
TL;DR U.S. Treasury has sanctioned Iranian digital asset exchange BitBank. OFAC says the platform was part of a network tied to sa...
Stellar activates Protocol 28 as network hits record throughput and RWA value climbs
Stellar activated Protocol 28 as the blockchain hit a new sustained throughput record, adding tools designed for larger smart-cont...
ZEC’s 100% rally above $1500 sends Grayscale’s Zcash ETF within $85 million of $1 billion
Grayscale’s Zcash ETF is closing in on $1 billion in assets less than a month after its Wall Street debut. The fund, which trades...
Grayscale makes Zcash ETF shares 300% more accessible with 3-for-1 split
The share split could enhance market liquidity and attract more retail investors, potentially stabilizing prices and increasing tr...
Grayscale Is Making Its Red-Hot Zcash ETF More Affordable
The Zcash ETF is splitting its shares three ways after pulling in more than $233 million in under a month, as Wall Street piles in...
Grayscale Lowers ZCSH Share Price With 3-for-1 Split for Zcash ETF
Grayscale’s Zcash ETF is preparing a 3-for-1 forward share split less than two months after becoming the world’s first Zcash excha...