Pakistan to investigate Binance for multi-million dollar crypto scam

Jan 9, 2022

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Pakistan to investigate Binance for multi-million dollar crypto scam

Originally posted here.
By: Cointelegraph By Arijit Sarkar

Overview

The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown 3rd-party wallets.

The Post

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