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