Hamza Khan, the general manager of Binance Pakistan has been asked to explain the company’s link to at least 11 “fraudulent” apps that allegedly scammed investors. Authorities have also reached out to Binance headquarters for answers. The company has promised cooperation in the probe
Islamabad, Jan 10: Pakistani authorities have arrested two people in connection with a USD 1.14 million online business scam, days after the country’s top investigation agency launched a probe into a cryptocurrency investment fraud of more than USD 100 million. The Federal Investigation Agency (FIA) carried out a raid in Karachi and arrested two people involved in the Rs 200 million (USD 1.14 million) scam in the name of the online business, The Nation newspaper reported on Sunday. A Director […]