FIA Sets Up a New Unit to Combat Crypto-Related Crimes
Covered by 2 sources · 2 articles
2 outlets - including Coin-turk and Coinedition - are covering this story. 🚨 Pakistan’s FIA launches a crypto investigation unit targeting digital asset crimes. 🛡️ The unit is set to investigate money laundering and terrorism financing involving digital currencies. 💼 Licensing of $BTC exchange platforms is expe…
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Pakistan FIA launches new cryptocurrency investigation unit to combat digital asset crimes
🚨 Pakistan’s FIA launches a crypto investigation unit targeting digital asset crimes. 🛡️ The unit is set to investigate money laundering and terrorism financing involving digital currencies. 💼 Licensing of $BTC exchange platforms is expe…
FIA Sets Up a New Unit to Combat Crypto-Related Crimes
Pakistan’s Federal Investigation Agency (FIA) has established a cryptocurrency investigation unit, which will operate from its newly operational National Command and Control Center (NC3). According to reports, the new unit is tasked with pr…