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The FIA Cyber Crime Sindh has taken necessary actions to reach the root of this scam.
1- All the Pakistani Bank accounts linked to such apps have been debit blocked.
2- Telegram is being contacted to provide the whereabouts of admins of fraudulent apps.
3- Social media influencers, promoting these apps, are being served with legal notices to explain their point of contact with apps.
4- At least 26, suspect blockchain wallet addresses (Binance wallet address) have been identified where fraudulent amounts may have been transferred. The letter has been written to Binance Holdings Limited to give details of these blockchain wallet accounts as well as debit block them.
5- Binance has been asked to provide conditions, official supporting documents, integration mechanism of these APIs (Applications) with Binance.
The FIA Cyber Crime Sindh has started taking steps towards keeping a close eye on the peer-to-peer transactions performed by Pakistanis using the application to curb the menace of terror financing and money laundering as Binance is the largest easy-to-go platform facilitating such activities.
The FIA Cyber Crime expects that Binance will adopt a liberal and swift approach in helping Pakistan track all these financial crimes. In case of non-compliance, FIA Cyber Crime will be justified to recommend financial penalties on Binance through the State Bank of Pakistan.
https://propakistani.pk/2022/01/07/fia-issues-notice-to-binance-over-rs-17-7-billion-mega-scam/
