Pakistan investigates Binance multi-million dollar crypto scam

time:2022-01-10 04:00 source:Internet

The Federal Bureau of Investigation (FIA) of Pakistan has issued an official notification to the cryptocurrency exchange Binance in an effort to determine the ties to the millions of cryptocurrency scams in the region. connect. The scam involved misleading investors to send funds from the Binance wallet to an unknown third-party wallet. According to Nasir Hayat Magoon, Chairman of the Federation of Pakistan Chambers of Commerce and Industry (FPCCI), as of December 2021, the total value of crypto assets held by Pakistani citizens is about $20 billion.

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