Pakistan Establishes Federal Unit to Combat Crypto Crimes
Pakistan has created a dedicated unit to investigate crimes related to cryptocurrency.
1Pakistan's Approach to Crypto Crimes
Pakistan's Federal Investigation Agency (FIA) has established a dedicated unit to investigate cybercrimes and financial fraud linked to cryptocurrency. This step is seen as part of efforts to prevent crypto-related crimes in the country.
2Unit's Responsibilities
The newly established unit will investigate the use of digital assets in crimes. Meanwhile, Pakistan's Virtual Assets Regulatory Authority (PVARA) will continue to oversee the regulation of digital assets.
3Recommendation to Other Agencies
FIA Counter-Terrorism Wing Director Muhammad Athar Waheed recommended that other agencies in the country establish similar units. This aims to foster broader collaboration in combating crypto crimes.
4Pakistan's Crypto Market
PVARA Chairman Bilal Bin Saqib revealed in December 2025 that Pakistan is the world's third-largest crypto market. This highlights the country's growing presence in the crypto sector.
5Potential for Leadership in Crypto Industry
Former Binance CEO Changpeng Zhao stated that Pakistan could become a global leader in the crypto industry by 2030, thanks to its regulations and adoption. This offers hope for the country's future in the crypto space.
6Significant Developments
Following the establishment of PVARA in July 2025, the Pakistani government created this unit focused on crypto crimes. This marks an important step in the country's efforts to regulate and oversee the crypto sector.
Original article: Cointelegraph.com News — Pakistan Kripto Suçlarına Karşı Federal Birim Kurdu