Crypto
Pakistan sets up dedicated unit to probe crypto crimes targeting money laundering, terror financing
Pakistan has set up a dedicated investigation unit to respond to crypto-related financial crimes such as money laundering and terror financing. The Federal Investigation Agency placed the unit under the newly launched National Command and Control Centre, which consolidates financial crime functions. While the unit investigates criminal misuse, the Pakistan Virtual Assets Regulatory Authority oversees market regulation and operator supervision. Pakistan is also reviewing exchange licensing, tokenisation and cross-border stablecoin use, while religious debate remains a variable.