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ZyCrypto 2021-07-30 19:59:52

Binance Execs to be Questioned Over Money Laundering by Chinese Betting Apps via WazirX

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 […]

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