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30 July, 2021 | Legal & RegulatoryIndustry

India: Binance Holdings subject of anti-money laundering and betting investigation

India’s anti-money laundering agency is reportedly examining whether Binance Holdings was involved in an ongoing investigation into betting apps.   As reported by BNN Bloomberg, the Enforcement Directorate has summoned Binance executives for questioning and is currently awaiting their response.   The ongoing investigation is probing betting apps that are run by Chinese operators, whic...
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