Pakistan Busts $60M Crypto Fraud Network Amid Binance Licensing Advances

Dec 27 2025 crypto


Pakistani authorities busted a $60 million international Pakistan crypto fraud network, arresting over 34 suspects running unregulated trading schemes. The National Cyber Crime Investigation Agency led the operation targeting social media scams promising high returns, with funds laundered through banks into digital assets. Led by NCCIA, the crackdown seized illicit platforms defrauding local and global [...]

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