Pakistan’s FIA Launches Crypto Investigation Unit to Fight Money Laundering

Pakistan’s Federal Investigation Agency (FIA) has established a dedicated cryptocurrency investigation unit to target money laundering and terrorism financing involving digital assets. The unit sits inside the FIA’s newly operational National Command and Control Centre, known as NC3. Pakistan Builds an Enforcement Arm for Digital Assets FIA Counter-Terrorism Wing Director Dr Muhammad Athar Waheed told
The post Pakistan’s FIA Launches Crypto Investigation Unit to Fight Money Laundering appeared first on BeInCrypto....