No Result
View All Result
  • Business
  • National
  • World
  • Sports
  • Entertainment
  • Tech
  • Stories
  • PSL 8
  • Business
  • National
  • World
  • Sports
  • Entertainment
  • Tech
  • Stories
  • PSL 8
No Result
View All Result
No Result
View All Result

FIA to investigate cryptocurrency scam in Pakistan

News Desk by News Desk
January 11, 2022
in Business, National
Reading Time: 1 min read
FIA Crypto
Share on FacebookShare on Twitter

KARACHI: Director-General of the Federal Investigation Agency (FIA) Dr Sanaullah Abbasi has announced an in-depth investigation on the cryptocurrency scam in Pakistan. The scam was revealed earlier this month.

On Saturday, a meeting was held at the zonal headquarters of FIA Sindh. Dr Abbasi chaired the meeting which was attended by Director FIA Sindh Amir Farooqi, Additional Director-General of South Zone Shakeel Durrani, and other senior officials. Farooqi briefed DG FIA that 11 Binance-linked applications were involved in the $100 million scam. The FIA cybercrime has issued a notice to Binance following the investigation of the incident.

On Sunday, another meeting was called in which the crackdown to stop the smuggling of US dollars to Afghanistan was inspected by Dr Abbasi. He gave the officials concerned the instructions to expedite the matter for quick results.

Related

News Desk

News Desk

Related Posts

PSX in green zone after historic devaluation of rupee; KSE-100 index gains over 1000 points
Business

PSX in green zone after historic devaluation of rupee; KSE-100 index gains over 1000 points

January 26, 2023
Pakistan seeks US help for revival of IMF programme
Featured

Pakistan seeks US help for revival of IMF programme

January 26, 2023
PSX in boorish trend for second consecutive day; benchmark KSE-100 index lost over 700 points
Business

KSE-100 index gains over 850 points as IMF ninth review inches closer

January 25, 2023

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

TOP NEWS

PCB to create history by naming enclosures of Bugti cricket stadium after former women's cricketers of Pakistan cricket team

PCB to create history by naming enclosures of Bugti cricket stadium after former women’s cricketers of Pakistan cricket team

by admin
January 26, 2023

Lahore: For the first time in the history of cricket any enclosure of a cricket stadium will be named after...

PSX in green zone after historic devaluation of rupee; KSE-100 index gains over 1000 points

PSX in green zone after historic devaluation of rupee; KSE-100 index gains over 1000 points

by Zain Aijaz
January 26, 2023

The devaluation of Pakistani currency (Rupee Devaluation) has created a positive sentiment in the market at the Pakistan Stock Exchange...

ICC names Babar Azam ODI player of the year for consecutive second year

ICC names Babar Azam ODI player of the year for consecutive second year

by Zain Aijaz
January 26, 2023

The captain of the national cricket team, Babar Azam, has been declared the ICC ODI Player of the Year for...

Pakistan seeks US help for revival of IMF programme

Pakistan seeks US help for revival of IMF programme

by Zain Aijaz
January 26, 2023

Islamabad: On Wednesday, Pakistan reached out to the delegation of the United States (US) in an attempt to seek their...

The Upcut is a news platform that brings you the latest news, developments from all walks of life, from all over the world. We cover Business, news from Pakistan and rest of the world, Sports, and Entertainment. You can also read Tech Reviews and How-To Guides for simple solutions and dailylife hacks.

BUSINESS   |   NATIONAL   |   WORLD   |   SPORTS   |   ENTERTAINMENT   |   TECH   |   HOW-TO GUIDES

  • Home
  • About Us
  • Privacy Policy
  • Editorial Guidelines
  • Contact Us
  • Stories

Copyright © 2022 The Upcut. All rights reserved.

No Result
View All Result
  • Business
  • National
  • World
  • Sports
  • Entertainment
  • Tech
  • Stories
  • PSL 8

Copyright © 2022 The Upcut. All rights reserved.