Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets.
Pakistan to investigate crypto exchange Binance
As per a local media report, the Pakistani agency identified approximately 11 fraudulent mobile apps that were used to steal investors’ funds. The list of apps identified by the FIA is HFC, MCX, HTFOX, FXCOPY, OKIMINI, BB001, AVG86C, BX66, UG, TASKTOK, and 91fp.
According to the FIA notice:
“A relevant questionnaire has also been sent to Binance headquarters at the Cayman Islands and Binance US to explain the same.”
According to Imran Riaz, the chief of FIA cybercrime Sindh, a letter has also been sent to GM Binance Pakistan.
The Federal Investigation Agency Cyber Crime Sindh’s action on 11 online investment apps integrated with @binance.The apps defrauded Pakistanis with abou
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