{"id":"tp-9442","type":"article-newspaper","title":"Over 1,000 bank accounts and cards used in crypto trading seized by Pakistan’s Federal Investigation Agency","author":"Mark Jason Alcala","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/9442","datePublished":"2022-01-03T06:26:57.000Z","dateModified":"2022-01-03T12:28:32.000Z","language":"en","abstract":"Authorities said that the frozen accounts were used to process transactions worth 51 million rupees (around $288,000) to and from crypto exchanges including Binance, Coinbase, and Coinmama.","section":"Regulation","references":[{"title":"Bitcoin.com","url":"https://news.bitcoin.com/pakistan-freezes-over-1000-accounts-and-cards-used-for-crypto-trading/"},{"title":"Daily Pakistan","url":"https://en.dailypakistan.com.pk/31-Dec-2021/pakistan-seizes-over-1-000-bank-accounts-for-cryptocurrency-trading"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}