PLOTTING THE END

Pakistan

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

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 FIA issues notice to cryptocurrency exchange while

FIA issues notice to crypto exchange Binance in multi

Pakistan investigating Binance for involvement in multi-million

Pakistan: Investigation agency issues notice to Binance over multi

Pakistan

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’s FIA sends notice to global crypto exchange

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

Karachi

Pakistan to investigate Binance for multi-million dollar crypto scam

Pakistan issues notice to crypto exchange Binance while

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

Pakistani investigative agency issues notice to Binance over $100M

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) has issued a formal notice to the Binance cryptocurrency exchange regarding a multi-million scam. The FIA has written

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