Binance Probed by Indian Authorities Regarding Money Laundering via Betting Apps

2021-7-30 12:13

Binance Holdings is under scrutiny by an Indian regulator regarding local betting apps and their role in money laundering activities

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money betting apps binance regarding laundering indian

money betting → Результатов: 40


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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case

India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed.

2021-6-12 12:30


Фото:

Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers

An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders.

2020-12-14 15:30


Фото:

Institutional Traders are Shorting Bitcoin Now More Than Ever Before

Institutional traders are growing incredibly bearish on Bitcoin, widely betting that its price is poised to see a strong near-term pullback This sentiment is a far depart from that seen by retail traders, which are more bullish than ever on the cryptocurrency This data comes from the latest Commitment of Traders Report, which details an interesting trend in the dynamic between retail investors and so-called “smart money” From a technical and fundamental standpoint, there are […]

2020-8-23 19:00


Betverse Partners in Asia

Betverse are delighted to announce several new partnerships in Asia. Who is Betverse? Developed by Hatchworks and powered by the DALP multi-million dollar liquidity pool, Betverse.io is a unique skills-based (regulated) betting website where users can bet real money on themselves in a range of popular mini, indie, and big-league games and earn as they […] The post Betverse Partners in Asia appeared first on CCN.com

2019-11-14 18:33


Betec ICO

BET EVENT is a platform where your new betting experience begins. This platform is provided with modern technologies and has its own ecosystem which is designed for people who want to bet directly with each other without a third party bookmaker.

2018-8-29 19:30


Institutional Investors Betting on Crypto’s Long-term Potential

Analysts have been predicting the entry of big money from institutional investors into the cryptocurrency market would be the catalyst for the next crypto bull run. It looks like these predictions may have been correct as the latest data from a crypto firm shows a surge of institutional interest during May this year; a surprising trend considering […] Institutional Investors Betting on Crypto’s Long-term Potential was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-7-2 01:43