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Pakistan To Investigate Binance For Billion Dollar Crypto Scam

Mexico, Chiapas, Baja California
Published 1 week ago
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Pakistan To Investigate Binance For Billion Dollar Crypto Scam
Mexico, Chiapas, Baja California,
Published 1 week ago

Description

Pakistan's Federal Investigation Agency (FIA) reportedly issued a formal notice to crypto exchange Binance in an effort to identify links around a multi-billion dollar crypto scam in the region.

The government of Pakistan launched a criminal investigation after receiving numerous complaints against an ongoing scam involving deceptive investors to send funds from Binance wallets to unknown third-party wallets. 


According to local coverage, the FIA's Cybercrime Wing has issued an assistance order to Binance Pakistan CEO Hamza Khan to identify the exchange's link to "fraudulent online investment mobile apps."




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    anton
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    Listing location

    Mexico, Chiapas, Baja California
    Nuevo Dl 399495