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

Last updated: June 8, 2025, 23:16

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

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 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

Pakistani investigative agency issues notice to Binance over $100M

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 issues notice to crypto exchange Binance while

Karachi

Pakistan investigating Binance for involvement in multi-million

FIA issues notice to crypto exchange Binance in multi

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 to investigate Binance for multi-million dollar crypto scam

Pakistan’s FIA issues notice to cryptocurrency exchange while

Pakistan’s FIA sends notice to global crypto exchange

More recently

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 said it wants to talk to Binance as part of its investigation into a scam that allegedly cost several thousand investors

Pakistan: Investigation agency issues notice to Binance over multi

Pakistan

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