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Wednesday, 29 March 2023

Crypto Currency Fraud: Binance will help Pakistan in investigation

 



The Global Crypto Currency Exchange Company Binance has contacted Pakistan's Federal Investigation Agency (FIA) to investigate the fraud of about 18 billion rupees in Pakistani cities

Imran Riaz, head of the FIA Cyber Crime Sindh, told Urdu News on Tuesday that Binance has assured the federal research institution to help investigate against 11 applications involved in fraud 

The FAI officer further said that on Friday night, Binance was contacted on the telephone and then also contacted on their email on Saturday

Binance has created a team of two people to cooperate with the FIA in investigation. Team members are former members of the U.S. Ministry of Khurana and specialize in crypto currency issu


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