Pakistan's Federal Investigation Agency establishes cryptocurrency investigation unit
Pakistan crypto: The Federal Investigation Agency has launched a cryptocurrency investigation unit to probe money laundering and terror financing through virtual assets, strengthe…
Pakistan crypto: The Federal Investigation Agency has launched a cryptocurrency investigation unit to probe money laundering and terror financing through virtual assets, strengthening oversight after the country's FATF grey-list exit.
Source: https://www.deccanherald.com/world/pakistan/pakistans-federal-investigation-agency-establishes-cryptocurrency-investigation-unit-4081508