India is probing betting apps run by Chinese operators, which collected more than 10 billion rupees ($134 million) over the past 10 months, for allegedly laundering part of the money through the WazirX cryptocurrency exchange. Binance acquired WazirX in 2019.
from Tech-Economic Times https://ift.tt/3yqAE3a
Friday, July 30, 2021
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ED said to probe cryptocurrency exchange Binance in betting app laundering probe
ED said to probe cryptocurrency exchange Binance in betting app laundering probe
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