印度警告隐秘的哈瓦拉网络将无法追踪的资金输送到查谟和克什米尔用于恐怖主义。 India warns of crypto hawala network funneling untraceable funds into Jammu and Kashmir for terrorism.

印度安全机构警告说,将无法追踪的外国资金转移到查谟和克什米尔的地下哈瓦拉网络日益壮大,有可能资助恐怖主义和分裂活动。 Indian security agencies have warned of a growing crypto hawala network transferring untraceable foreign funds into Jammu and Kashmir, potentially funding terrorism and separatist activities. 该系统使用不受监管的加密货币,VPN和匿名钱包绕过金融保障,资金通过点对点交易和子账户由个人控制的银行账户转移,这些个人为小佣金提供访问权限. The system uses unregulated cryptocurrencies, VPNs, and anonymous wallets to bypass financial safeguards, with funds routed through peer-to-peer trades and mule accounts—bank accounts controlled by individuals who hand over access for small commissions. 尽管有条例要求密码交换须核实身份,但只有49个供应商登记,使系统变得脆弱。 Despite regulations requiring identity verification for crypto exchanges, only 49 providers are registered, leaving the system vulnerable. 当局已暂停在该地区使用VPN, 并正在调查网络在破坏金融健全及国家安全方面的作用。 Authorities have suspended VPN use in the region and are investigating the network’s role in undermining financial integrity and national security.