Pakistan to investigate Binance for multi-million dollar crypto scam

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Pakistan to investigate Binance for multi-million dollar crypto scam


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.

Posted by Cointelegraph By Arijit Sarkar on January 9, 2022 @ https://cointelegraph.com/news/pakistan-to-investigate-binance-for-multi-million-dollar-crypto-scam

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