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Investigators Probe Crypto Exchange Binance's Role In Betting App Case

It was found that Binance didn't collect necessary KYC documents from clients in most transactions
It was found that Binance didn't collect necessary KYC documents from clients in most transactions
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.
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