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Friday, July 30, 2021

ED said to probe cryptocurrency exchange Binance in betting app laundering probe

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

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