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Dr Muhammad Athar Waheed

Coverage of Dr Muhammad Athar Waheed in the Nexus archive.

Earliest in view: Jul 21 · 02:21 UTCMost recent: Jul 22 · 02:46 UTC
Co-mentioned in this coverage
Pakistanplace1FIAorganization1digital asset crimestopic1Federal Investigation Agencyorganization1National Command and Control Centreorganization1Pakistan Virtual Assets Regulatory Authorityorganization1National Cyber Crime Investigation Agencyorganization1Anti-Narcotics Forceorganization1Mohsin Naqviperson1
Recent coverage
  • SECURITYJul 22 · 02:46 UTCTHE BLOCK
    Pakistan launches crypto investigation unit to crack down on digital asset crimes: report

    Pakistan has launched a crypto investigation unit to address digital asset crimes. FIA's Muhammad Athar Waheed recommended other major agencies establish dedicated teams to tackle these crimes.

  • SECURITYJul 21 · 02:21 UTCDAWN
    FIA sets up cryptocurrency investigation unit

    The Federal Investigation Agency (FIA) established a cryptocurrency investigation unit within its National Command and Control Centre (NC3) to prevent money laundering and terrorism financing through virtual currencies. The unit will collaborate with agencies like the National Cyber Crime Investigation Agency and Anti-Narcotics Force to address crypto use in cybercrime and drug trade.