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 Arthur Hayes dumps HYPE, NEAR as he warns of AI IPO wave June 4, 2026 Altcoin News Worldcoin is an overlooked bet on the AI IPO wave: Maelstrom June 4, 2026 Altcoin News Ethereum drops to 14-week lows: Can ETH price hold $1.8K support? June 3, 2026
