Pakistan Federal Investigation Agency Launches Crypto Crime Unit to Probe Money Laundering
Pakistan’s Federal Investigation Agency has launched a dedicated unit to investigate money laundering and terrorism financing tied to digital assets. The new federal division will probe cybercrime and financial fraud involving cryptocurrencies.
The announcement confirms the July 22 rollout of the specialized body, expanding the nation’s enforcement efforts to monitor illicit activity across digital currency networks.
From the sources (5 posts)
@cointelegraph🇵🇰 NEW: Pakistan’s FIA launches a crypto unit to investigate digital asset-related crimes.
@cointickercomPakistan FIA Launches Dedicated Crypto Enforcement Unit Amid Regulatory Push #Regulation
@decryptmediaPakistan Launches Crypto Investigation Unit to Fight Money Laundering
@coinmarketcapLATEST: 🇵🇰 Pakistan's FIA has launched a dedicated crypto crime unit to investigate money laundering and terrorism financing through digital assets.
@cointelegraph🇵🇰 LATEST: Pakistan has established a dedicated federal unit to investigate cryptocurrency-related cybercrime and financial fraud, expanding the country’s crypto enforcement efforts.