Bloomberg: India's anti-money laundering agency is investigating whether Binance is involved in gambling business
|
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. |
<<: Bitcoin mines are closed, but hard drive mining is still lurking in data centers
>>: Kyrgyz authorities raid illegal mining farm, seize 118 Bitcoin mining machines
Recommend
Square launched Bitcoin trading function, BTC surged 11%
CNBC reported in the morning of the 16th Beijing ...
Face reading: what does a mole under the eye mean? Love and marriage relationships are prone to setbacks!
How to interpret moles around eyes? In the past, ...
Physical characteristics determine a man's fate
Physical characteristics determine a man's fa...
Is it true that ear piercing can improve luck?
Nowadays, most women have pierced ears, usually o...
How to read palm lines
There are many different lines in our palms, and ...
Mole physiognomy: what is the reason for a red mole on the body
In fact, it can be seen that there are actually q...
How to tell if a person has mental problems through palmistry
In fact, whether a person has mental problems can...
The eyes can tell whether a person is rich or not
The eyes can tell whether a person is rich or not...
Which part of the face is good for wealth?
There are many ways to tell whether one's for...
Is there a beauty mark on the lower right side of the mouth?
Everyone has a mole on their body to a greater or...
Is it good to have a bulge in the center of the forehead?
From the perspective of physiognomy, a face with ...
In-depth analysis of the current status and future development of Ethereum staking
The present and future of Ethereum staking can be...
People with high shoulders and moles will find it difficult to gain a foothold in society.
Is it good to have a mole on your shoulder? From ...
What does a long broken palm line mean, good luck or bad luck?
There are many lines on our hands, and the lines ...
Who is likely to become a mistress according to their face
Who is likely to become a mistress according to t...