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Pakistan to investigate Binance for multi-million dollar crypto scam

 The Federal agency of Pakistan started a criminal investigation after getting various complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown third-party wallets.


Pakistan's Federal Investigation Agency(FIA) reportedly issued a formal notice to crypto exchange Binance ub an effort to identify links around a multi-million crypto scam in the region.

The Government of Pakistan started a criminal investigation after receiving various complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown third-party wallets. According to local coverage. the Fia's cybercrime wing has issued an order of attendance to Binance Pakistan's general manager Hamza Khan to identify the exchange's link to "fraudulent online investment mobile applications."

Read full story on http://cryptounity.news/pakistan-to-investigate-binance-for-multi-million-dollar-crypto-scam 





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