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Pakistan government contacts Binance over $100 million scam investigation

The Federal Investigation Agency (FIA) of Pakistan has sent an inquiry to Binance as part of a criminal investigation into a scam that allegedly used Binance wallets and integrated applications to defraud about $100 million from Pakistani users.  Head of FIA Cyber Crime Zone Sindh Imran Riaz tweeted a letter sent to Binance’s Cayman Islands office and Humza Khan, the general manager at Binance Pakistan, dated Jan. 6, 2022.  “As reported to this office by number of complainants, an online …