Pakistan Investigation Agency Issues Notice To Binance Over Multi Million Dollar Scam

Last updated: June 11, 2025, 02:08

Pakistan Investigation Agency Issues Notice To Binance Over Multi Million Dollar Scam

Pakistan

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 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

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

Pakistani investigative agency issues notice to Binance over $100M

Pakistan to investigate Binance for multi-million dollar crypto scam

Pakistan: Investigation agency issues notice to Binance over multi

Karachi

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

FIA issues notice to crypto exchange Binance in multi

Pakistan’s FIA issues notice to cryptocurrency exchange while

Karachi

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

Pakistan investigating Binance for involvement in multi-million

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

Pakistan

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

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 FIA sends notice to global crypto exchange