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![CobakOfficial Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::980079455702953984.png) Cobak [@CobakOfficial](/creator/twitter/CobakOfficial) on x 74.6K followers
Created: 2025-07-14 21:00:00 UTC

India intensifies its investigation into Binance for alleged illegal transfers to a terror group, prompting tighter regulatory scrutiny of crypto use in crimes.

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#Binance #Crypto #Investigation #MoneyLaundering #AML #Investment

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