India Probes Binance Over Crypto Transfers From Pakistan

India’s fiscal quality portion is probing Binance and backstage crypto wallets implicit a suspected spike successful cross-border transfers from Pakistan, perchance tied to illicit financing networks. Amid increasing information concerns, India’s Financial Intelligence Unit (FIU-IND) is intensifying its probe into Binance and respective cryptocurrency exchanges implicit allegations of integer assets being funneled done backstage wallets […]