Binance Execs to be Questioned Over Money Laundering by Chinese Betting Apps via WazirX
July 30 2021 - 2:59PM
ZyCrypto
Anti-money laundering authorities in India are investigating
whether Binance’s subsidiary and the largest crypto exchange in
India WazirX is involved in money laundering activities linked
to Chinese betting apps in the country. The investigation is
part of the ongoing probe by the Enforcement Directorate
(ED) into the Chinese betting apps which are alleged to
have earned over $134 […] ...
Continue reading Binance Execs to be Questioned Over
Money Laundering by Chinese Betting Apps via WazirX
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Binance Execs to be Questioned Over Money Laundering
by Chinese Betting Apps via WazirX appeared first on
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