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Investigators Probe Crypto Exchange Binance's Role In Betting App Case
30 Jul 2021, 03:47 PM IST i

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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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