Pakistan establishes crypto crime unit after lifting 8-year banking ban
Covered by 2 sources · 2 articles
2 outlets - including Defi-planet and Coin-turk - are covering this story. Pakistan’s Federal Investigation Agency (FIA) has established a dedicated Cryptocurrency Investigation Unit to investigate money laundering, terrorism financing and financial fraud involving digital assets, officials confirmed. The new unit…
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Pakistan Creates Crypto Crime Unit as Regulation Expands
Pakistan’s Federal Investigation Agency (FIA) has established a dedicated Cryptocurrency Investigation Unit to investigate money laundering, terrorism financing and financial fraud involving digital assets, officials confirmed. The new unit…
Pakistan establishes crypto crime unit after lifting 8-year banking ban
🚨 Pakistan launches specialized crypto crime unit after lifting its banking ban. 💼 The FIA’s new division targets money laundering and terrorist financing in $BTC and other assets. ⚡ Moves include new regulations, international deals, and…