Binance Probed by Indian Authorities Regarding Money Laundering via Betting Apps

2021-7-30 12:13

Binance Holdings is under scrutiny by an Indian regulator regarding local betting apps and their role in money laundering activities origin »

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money betting apps binance regarding laundering indian

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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case

India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed.

2021-6-12 12:30


Betec ICO

BET EVENT is a platform where your new betting experience begins. This platform is provided with modern technologies and has its own ecosystem which is designed for people who want to bet directly with each other without a third party bookmaker.

2018-8-29 19:30


Institutional Investors Betting on Crypto’s Long-term Potential

Analysts have been predicting the entry of big money from institutional investors into the cryptocurrency market would be the catalyst for the next crypto bull run. It looks like these predictions may have been correct as the latest data from a crypto firm shows a surge of institutional interest during May this year; a surprising trend considering […] Institutional Investors Betting on Crypto’s Long-term Potential was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-7-2 01:43