Altcoin News Pakistan to investigate Binance for multi-million dollar crypto scam January 9, 2022 The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown 3rd-party wallets. About The Author coinmaker See author's posts Post navigation Previous: LCX loses $6.8M in a hot wallet compromise over Ethereum blockchainNext: Crypto Fear and Greed Index Score Hits 5 Month Low, Analyzed Sentiment Points to ‘Extreme Fear’ More Stories Altcoin News SpaceX IPO update: Whale opens $22.3M SPCX long as synthetic price hits 30% premium June 12, 2026 Altcoin News Three signs that XRP price risks falling below $1 in June June 11, 2026 Altcoin News Audiera’s AI token BEAT beats Bitcoin, Ethereum as price surges 1,500% in a month June 11, 2026
