Crypto EXPOSED! | How Billions In Black Money Are Being Hidden? | Gaurav Sharma | StudyIQ IAS Hindi

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In this exclusive analysis, we uncover how crypto has emerged as the newest hub for black money, tax evasion, and large-scale money laundering in India.
Recent I4C (Indian Cyber Crime Coordination Centre) findings reveal that at least 27 crypto exchanges were reportedly used by cyber-criminals to convert scam money into digital assets — making tracking almost impossible.

This video explains:

📌 Key Topics Covered

How crypto is misused for black money & money laundering

Why India is witnessing a surge in digital financial crimes

Role of mixers, P2P transfers, layering & stablecoins

Link between crypto, cyber fraud, hawala, and international networks

Government response: PMLA 2023, FATF norms, ED actions, CBDC

Why this issue matters for UPSC GS-III (Economy, Internal Security)

Policy challenges and the road ahead for India’s regulation

📘 Why This is Important for UPSC

Crypto misuse intersects with Economy, Governance, Cyber Security, Internal Security, and International Regulations — making it highly relevant for both Prelims & Mains.

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