Pakistan's FIA sent an inquiry to Binance as part of a criminal investigation into a scam that allegedly defrauded about $100 million.
The Federal Investigation Agency of Pakistan has sent an inquiry to Binance as part of a criminal investigation into a scam that allegedly used Binance wallets and integrated applications to defraud about $100 million from Pakistani users.a letter sent to Binance's Cayman Islands office and Humza Khan, the general manager at Binance Pakistan, dated Jan. 6, 2022.
The investigation so far found fraudulent accounts on 11 applications: MCX, HFC, HTFOX, FXCOPY, OKIMINI, BB001, AVG86C, BX66, 91FP, UG, TASKTOK. The investigation found 26 Binance wallets linked to the applications. The FIA estimates that the average investment per person on these apps was $2,000, and each app had about 5,000 customers, meaning scammers made off with an estimated $100 million.
Norge Siste Nytt, Norge Overskrifter
Similar News:Du kan også lese nyheter som ligner på denne som vi har samlet inn fra andre nyhetskilder.
Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance – Bitcoin NewsA number of Pakistanis have become victims of a massive fraud using cryptocurrency and wallets at crypto exchange Binance.
Les mer »
Pakistan to investigate Binance for multi-million dollar crypto scamA relevant questionnaire has also been sent to Binance Headquarters Cayman Islands and Binance US to explain their involvement with the crypto scam.
Les mer »
Box Office: 'Spider-Man: No Way Home' Pulls in $33 Million, Becomes Sixth Biggest Movie EverMeanwhile, 'Sing 2' became the first animated film since Frozen II to cross the $100 million mark.
Les mer »
Binance CEO Changpeng Zhao Recognized as Richest Person in Crypto by BloombergBinance CEO Changpeng Zhao is now worth an astonishing $96 billion
Les mer »
Binance NFT Platform Introduces 'Subscription Mechanism,' Here's Why This Is CrucialNovel mechanism goes live on Binance NFT to ensure inclusive and fair participation for all enthusiasts
Les mer »
Binance Will Support the BitTorrent (BTT) Token Migration, Redenomination and Renaming Plan | Binance SupportFellow Binancians, Binance will support the BitTorrent (BTT) token migration, 1:1,000 redenomination plan and renaming plan. Further details about this change are shown on the timeline below: At 20...
Les mer »