Policy · 2h ago
Pakistan’s FIA Uses AI and Blockchain to Fight Crypto Terror Financing
Pakistan’s Federal Investigation Agency has deployed AI and blockchain tools to combat terror financing, cryptocurrency crime, and money laundering. The initiative aims to track suspicious transactions on blockchain networks and identify patterns using machine learning. This marks a significant step in leveraging advanced tech for financial crime enforcement in the region.
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The move signals growing government interest in crypto surveillance, but effectiveness will depend on data access and cross-border cooperation.
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FIA Deploys AI and Blockchain Tools to Crack Down on Crypto-Linked Terror Financing →
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