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CoinGape 2021-07-30 08:39:07

Breaking: Binance May Face Investigation in the $134 Million Money Laundering Case in India

Binance crypto exchange’s legal trouble has extended to India now. The world’s largest crypto exchange is under the scanner of the Indian anti-money laundering agency Enforcement Directorate (ED) for its role in the $134 million money laundering case, as per a report in Bloomberg. The ED disclosed a money-laundering racket operated through Chinese betting apps The post Breaking: Binance May Face Investigation in the $134 Million Money Laundering Case in India appeared first on Coingape.

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