SECURITYTHE BLOCK
Pakistan launches crypto investigation unit to crack down on digital asset crimes: report
Pakistan has launched a crypto investigation unit to address digital asset crimes. FIA's Muhammad Athar Waheed recommended other major agencies establish dedicated teams to tackle these crimes.
Related Signal
Adjacent reporting
- Pakistan Launches Crypto Investigation Unit to Fight Money Laundering
- FIA sets up cryptocurrency investigation unit
- FIA arrests 2 in Lahore over 'illegal' currency exchange, another 2 for copyright violations
- NAB to launch AI-based investigation system to probe financial crimes, white-collar offences
- Over 20,000 crypto fraud victims identified in international crackdown