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Last updated: June 16, 2025, 06:45  |  Written by: Linda Xie

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Pakistan

Pakistan investigating Binance for involvement in multi-million

Pakistan: Investigation agency issues notice to Binance over multi

Pakistan’s Federal Investigation Agency (FIA) has issued a formal notice to the Binance cryptocurrency exchange regarding a multi-million scam. The FIA has written

Karachi

Pakistan’s FIA issues notice to cryptocurrency exchange while

Pakistan to investigate Binance for multi-million dollar crypto scam

Karachi, Jan 7 (PTI) Pakistan’s Federal Investigation Agency said on Friday that it has issued a notice to a popular cryptocurrency exchange, while investigating a multi-million dollar scam

More Recently

Pakistan issues notice to crypto exchange Binance while

More recently, a multi-million dollar scam took place in Pakistan. This incident, however, dragged in popular crypto platform Binance. As per a recent report, Binance

Pakistani investigative agency issues notice to Binance over $100M

Pakistan

Pakistan’s FIA sends notice to global crypto exchange

Pakistan’s Federal Investigation Agency (FIA) has issued a notice to the world’s largest cryptocurrency trading platform Binance in connection to an alleged crypto scam worth nearly

FIA issues notice to crypto exchange Binance in multi

Pakistan

Karachi: Pakistan 's Federal Investigation Agency said on Friday that it has issued a notice to a popular cryptocurrency exchange, while investigating a multi-million dollar

Pakistan‘s Federal Investigation Agency (FIA) reportedly issued a formal notice to crypto exchange Binance in an effort to identify links around a multi-million crypto

Pakistan's Federal Investigation Agency (FIA) has said it wants to talk to Binance as part of its investigation into a scam that allegedly cost several thousand investors

Pakistan’s Authorities Send Notice To Binance About $100M Scam

Linda Xie can be reached at [email protected].

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