Excerpt - Pakistan’s Federal Investigation Agency (FIA) has issued a notice to the world’s largest cryptocurrency trading platform Binance in connection to an alleged crypto scam worth nearly $100 million in the country. According to the notice and subsequent press release issued by Karachi-based FIA, the agency said “On Monday 20th of December, people from all over Pakistan started contacting FIA Cyber Crime Sindh through social media and disclosed about at least 11 mobile applications namely MCX, HFC, HTFOX, FXCOPY, OKIMINI, BB001, AVG86C, BX66, UG, TASKTOK, and 91fp that these applications have stopped working over a period of time and have defrauded Pakistani people of billions of rupees.”
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