... 10 billion rupees ($134 million) over the past 10 months, for allegedly laundering part of the money through the WazirX cryptocurrency exchange.
from Google Alert - cryptocurrency https://ift.tt/2THJxGz
Home » CryptoNews » ED said to probe cryptocurrency exchange Binance in betting app laundering probe
ED said to probe cryptocurrency exchange Binance in betting app laundering probe
By spyke_spurs • July 30, 2021 • CryptoNews • Comments : 0
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