Pakistan

    AML / KYC

    India Probes Binance Over Suspected Illicit Crypto Flows From Pakistan

    By Editors | 15/07/2025

    Regulators are scrutinising private wallets amid concerns over terror financing, with a focus on transactions in the Kashmir region.

    Crypto / Digital Assets

    Pakistan Establishes New Regulator for Virtual Asset Market

    By Nithya Subramanian | 11/07/2025

    A newly formed regulator will license virtual asset providers, monitor compliance with AML laws, and support innovation through a regulatory sandbox framework.

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