FIA launches crypto unit to curb financial crimesPublished on: July 21, 2026 3:08 PM
Pakistan, July 21 -- The Federal Investigation (FIA) has established a dedicated Crypto Currency Investigation Unit to prevent the misuse of digital currencies for money laundering, terrorism financing and other financial crimes.
Read More: Digital Assets Authority set up to regulate crypto, blockchain
According to FIA officials, the special unit was created on the directives of the FIA director general to strengthen investigations into suspicious cryptocurrency transactions and address emerging challenges linked to digital financial systems.
The newly formed unit will monitor suspicious financial activities conducted through cryptocurrencies and investigate cases involving illegal transfers, cybercrime, financial fraud and other forms...
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