India's Enforcement Directorate summons executives of world's largest crypto exchange

India's anti-money laundering agency is examining if Binance Holdings Ltd. had a role to play in an ongoing investigation involving betting apps, ...

source https://www.google.com/url?rct=j&sa=t&url=https://www.livemint.com/market/cryptocurrency/binance-india-summons-executives-of-world-s-largest-crypto-exchange-11627632235407.html&ct=ga&cd=CAIyGjBkZWE0Yjc3NzNlM2I2MDQ6Y29tOmVuOlVT&usg=AFQjCNEywE-_f_Amt3cC1S10MoXwjtKSTw

source https://www.smartmoneymanagement.space/2021/07/indias-enforcement-directorate-summons.html