Binance Assigned An investigation Team To Cooperate With Pakistan’s FIA on the million-dollar crypto scam. A senior official head of the Federal Investigation Agency (FIA) stated that Binance is ready to support Pakistan’s Federal investigation agency (FIA). For the inquiry of the recent multi-million dollar crypto scam.
Binance Assigned An Investigation Team Against Million Dollar Crypto Scam:
Additionally, FIA had sent a notice to an official from Binance to explain his position on the company’s connection to “fraudulent online investment mobile applications”
These digital scam applications are spotted as MCX, HFC, HTFOX, FXCOPY, OKIMINI, BB001, AVG86C, BX66, UG, TASKTOK, and 9ifp. That utilized Binance Blockchain addresses for transactions.
Moreover, the head of Pakistan’s FIA. Cyber Crime(Sindh) announced that On Friday night, they have their Telephonic conversation with the Crypto exchange Binance. And the further conversation will continue by email.
Pakistan’s FIA Head Officer Response On Binance Reaction:
The head officer of Pakistan’s FIA. Imran Riaz appreciated the Response of the Binance, crypto exchange. Further, he said that he was intending to continue the cooperation with the exchange. So, they can discover more illegal or criminal activities ongoing in the name of cryptocurrency.
He further tweeted that Binance has assigned a two-member team to co-operate with FIA cybercrime. The investigators are part of the US Department of Treasury, also having expertise in cryptocurrency investigation.
The Binance has responded to Pakistan on its previously issued notice. To investigate the multi-million dollar fraud that occurred in its region.
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