DISCLOSE THEIR CRYPTO

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 issues notice to crypto exchange Binance while

FIA issues notice to crypto exchange Binance in multi

Pakistan

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 Authorities Send Notice To Binance About $100M Scam

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

More Recently

Pakistan’s FIA sends notice to global crypto exchange

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

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: 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

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 issues notice to cryptocurrency exchange while

Pakistan investigating Binance for involvement in multi-million

Pakistan to investigate Binance for multi-million dollar crypto scam