Binance Says it Helped India’s Enforcement Directorate Trace $47.6 million Related to a Gaming Scam

Binance, the world’s largest cryptocurrency exchange, has helped India’s Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday.

Source: https://www.coindesk.com/policy/2024/09/25/binance-says-it-helped-indias-enforcement-directorate-trace-476-million-related-to-a-gaming-scam/?utm_medium=referral&utm_source=rss&utm_campaign=headlines

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