Insider Allegedly Falsifies Documents, Inflates Income To Get $1,700,000 in Mortgage Loans

Insider Allegedly Falsifies Documents, Inflates Income To Get $1,700,000 in Mortgage Loans

Analysis of a mortgage fraud case and its potential implications for the cryptocurrency industry, particularly regarding the need for stronger regulations and transparency in DeFi.

Indian Security Agencies Flag ‘Crypto Hawala’ Network for Terror Funding in Kashmir – Report

Indian Security Agencies Flag ‘Crypto Hawala’ Network for Terror Funding in Kashmir – Report

Indian security agencies have identified a ‘crypto hawala’ network facilitating terror funding in Kashmir, raising concerns about the misuse of cryptocurrencies for illegal activities.