CoinDesk
Pakistan’s Investigation Agency Contacts Binance About $100M Scam
Pakistan’s Federal Investigation Agency (FIA) said it wants to talk to Binance as part of an investigation into a suspected scam it said has cost several thousand investors more than $100 million. The FIA’s Cyber Crime unit sent a notice to Binance Holdings Ltd. in the Cayman Islands and Binance.US and issued an order of attendance to Humza Khan, the general manager/growth analyst at Binance Pakistan, “to explain his position on the linkage of fraudulent online investment mobile applications with Binance,” the unit’s head, Imran Riaz, tweeted on Jan 7.
