India’s FIU Probes Binance, WazirX Crypto Transactions Amid Suspicious Activity
India’s Financial Intelligence Unit (FIU) is reportedly collecting data from the leading crypto exchange, Binance, to track crypto transfers into private wallets that may be linked to Pakistan. According to a recent report by Money Control, these wallets, not tied to exchanges, have raised alarms that some transactions could fund illegal or terror-related activities in…