Skip to main content

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 





Comments

Post a Comment

Popular posts from this blog

Shiba Inu devs to launch Shibarium L2 network beta

 The developers of the dog-themed token Shiba Inu posted an update to inform its community about its upcoming beta release of Shibarium a layer 2 network that will run on top of the Ethereum Mainnet.  The developers of the dog-themed token Shiba Inu posted an update to inform its community about its upcoming beta release of Shibarium a layer 2 network that will run on top of the Ethereum Mainnet.  According to Developers:  "Patience is key and some see Shibarium as a price pumping tool but that is not the projects focus and never has been" Read full news at: https://cryptounity.news/Shiba-Inu-devs-to-launch-Shibarium-L2-network-beta
Post a Comment
Read more

Chinese city Shanghai includes Metaverse in its development plan

 Shanghai's five-year plan requires the utilization of a metaverse out in the open administrations, business, amusement, and modern assembling. Shanghai, China's most jam-packed city, is looking for ways of utilizing a metaverse openly administration over the course of the following five years. Shanghai Municipal Commission of Economy and Information Technology's five-year improvement plan for the electronic information industry is recorded for investigation, and one of them is the metaverse. Read full story on http://cryptounity.news/Chinese-city-Shanghai-includes-Metaverse-in-its-development-plan 
Post a Comment
Read more

Cloudflare Provides Public Access to its Ethereum and IPFS Gateways

  Web infrastructure Cloudfare outlined plans to support Ethereum Gateway for boasting Web3 Applications. Web infrastructure platform  Cloudflare  has declared supporting the development and deployment of Ethereum for its customer through its Ethereum and IPFS gateways. From now on, Cloudflare customers can log into the dashboard and configure a zone for Ethereum, the InterPlanetary File System (IPFS), or both. Cloudflare positions itself as an underlying web infrastructure that powers a range of blockchain-based applications. Cloudflare’s Ethereum Gateway lets users read and write access to the ETH network without installing any software on their computers to particular they can read and access all information that the existing nodes on the blockchain have validated without barriers. According to the company it has created a new API with end-to-end managed hostname deployment, ensuring that the creation and management of gateways remain speedy and frictionless. One of th...
Post a Comment
Read more