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The Nexus
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Hawala

Coverage of Hawala in the Nexus archive.

Earliest in view: Jul 1 · 19:59 UTCMost recent: Jul 26 · 04:32 UTC
Co-mentioned in this coverage
Pakistanplace2cryptocurrencytopic2Gulf Wartopic1hunditopic1Dubaiplace1crypto investmentstopic1Exchange Companies Association of Pakistanorganization1State Bankorganization1Dunki 2.0topic1Arifperson1Kharian Tehsilplace1Spainplace1Sustainable Social Development Organisationorganization1Central agenciesorganization1
Recent coverage
  • BUSINESSJul 26 · 04:32 UTCDAWN
    War dries up unofficial dollar inflows

    The Gulf war has disrupted Dubai's informal trading, reducing unaccounted dollar inflows through Pakistan's hundi and hawala networks, which harms small exporters and domestic manufacturers. Crypto investments are now diverting billions from the local market, with dollar outflows reported through illegal channels.

  • CRIMEJul 2 · 03:08 UTCDAWN
    Dunki 2.0 goes Crypto: hawala in Pakistan's $300 million smuggling machine

    Pakistan's human smuggling industry, valued at 80 billion rupees, leverages social media, hawala, and cryptocurrency to facilitate illegal migration. A 17-year-old from Kharian, Punjab, exemplifies the trend, seeking to join relatives abroad despite risks, fueled by Spain's 2026 regularization program and online recruitment.

  • CRIMEJul 1 · 19:59 UTCTHE HINDU NATIONAL
    Hawala, cryptocurrency cases to be handed over to central agencies

    Cases related to Hawala and cryptocurrency transactions are to be transferred to central agencies. The move suggests increased regulatory scrutiny of these financial systems.