Policy · 8h ago
Pakistan's FIA Launches Crypto Crime Unit to Fight Money Laundering
Pakistan's Federal Investigation Agency has set up a dedicated cryptocurrency investigation unit within its National Command and Control Center. The unit aims to combat money laundering and financial crimes involving digital assets. This move signals increased regulatory scrutiny of crypto in Pakistan.
Meridian48 take
The unit's effectiveness will depend on whether it has the technical expertise and legal tools to trace crypto transactions across borders.
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FIA Sets Up Crypto Investigation Unit to Combat Money Laundering →
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