Sunday July 20, 2025

India Probes Binance Over Crypto Transfers From Pakistan

India Probes Binance Over Crypto Transfers From Pakistan

by Bitcoin.com July 14, 2025 1 min read

(Originally posted on : Bitcoin News )

India’s financial intelligence unit is probing Binance and private crypto wallets over a suspected spike in cross-border transfers from Pakistan, potentially tied to illicit financing networks. Amid growing security concerns, India’s Financial Intelligence Unit (FIU-IND) is intensifying its investigation into Binance and several cryptocurrency exchanges over allegations of digital assets being funneled through private wallets […]

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