Home Tech News Pakistan seeks records from Binance as part of a probe into a scam alleging Binance wallets and integrated apps were used to defraud ~$100M from Pakistani users (Aislinn Keely/The Block)

Pakistan seeks records from Binance as part of a probe into a scam alleging Binance wallets and integrated apps were used to defraud ~$100M from Pakistani users (Aislinn Keely/The Block)

Jan 17, 2023 0 Comments
pakistan binance 100m pakistanikeely theblock

Pakistan seeks records from Binance as part of a probe into a scam alleging Binance wallets and integrated apps were used to defraud ~$100M from Pakistani users  —  The Federal Investigation Agency (FIA) of Pakistan has sent an inquiry to Binance as part of a criminal investigation into a scam …

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