Pakistan to Combat Financial Crimes with Dedicated Crypto Probe Division
Pakistan’s Federal Investigation Agency (FIA) has launched a specialized unit focused on cryptocurrency-related offenses. This new division aims to tackle the rising misuse of digital assets in illicit activities, including money laundering, terrorism financing, and various forms of financial fraud. The Cryptocurrency Investigation Unit operates… Read More
Read more in: Asia, Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged crypto transactiions, financial crime, pakistan, probe