Bloomberg: India's anti-money laundering agency is investigating whether Binance is involved in gambling business
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According to Chain News, Bloomberg cited people familiar with the matter as saying that India's anti-money laundering agency is investigating whether Binance is involved in the gambling business. The person familiar with the matter said that the Enforcement Bureau has summoned Binance executives for questioning. Recently, India is investigating gambling applications operated by Chinese operators, which have earned more than 10 billion rubles (about 134 million US dollars) in the past 10 months. It is alleged that part of the revenue was laundered through the WazirX exchange, which was acquired by Binance in 2019. |
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