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.
How thick head GovtofPakistan must be some cheap local scammers run a scam under their nose and instead of cracking down on them they send notice to Richest Billionaire in Crypto No wonder Pakistani is still third world country 🤭
👀
Fk..thats twice the GDP of GovtofPakistan ..They must be going bankrupt..
LOL I'm not saying one way or the other whether this happened, but literally right after the report that cz_binance is possibly the richest man on Earth excluding his crypto, this happens. Timely
headline correction they contacted binance so that they can help them recover stollen amount from different others app
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