Latest Breaking News On - ஸ்ருதி சிரிவாஸ்தவ - Page 1 : comparemela.com

By Shruti Srivastava India’s anti-money laundering agency is examining if Binance Holdings Ltd. had a role to play in an ongoing investigation involving betting apps, according to people with knowledge of the matter. The Enforcement Directorate has summoned Binance executives for questioning and is awaiting a response, the people said, asking not to be identified as the matter is under investigation. 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. A Binance spokesperson said the exchange had not received any summons in June or this month. “We have always been a proactive player in fighting crime,” the spokesperson said. “We comply with regulator requests all around the world and we don’t comment on any specific engagements.” An Indian enforcement directorate sp

Cayman islandsShruti srivastavaFinancial action task forceBinance holdings ltdBinance holdingsEnforcement directorateகேமன் தீவுகள்ஸ்ருதி சிரிவாஸ்தவநிதி நடவடிக்கை பணி படைஅமலாக்கம் இயக்குநரகம்