FIA establishes Crypto Investigation Unit
Analysis based on 15 articles · First reported Jul 21, 2026 · Last updated Jul 23, 2026
The establishment of the FIA's Cryptocurrency Investigation Unit signals increased regulatory oversight in Pakistan's crypto market, which may boost investor confidence by reducing illicit activities. However, stricter enforcement could temporarily dampen speculative trading as illegal operations are targeted.
The Pakistan — Federal Investigation Agency (FIA) of Pakistan has established a dedicated Cryptocurrency Investigation Unit to combat financial crimes involving digital assets, including money laundering, terrorist financing, cyber fraud, and other crypto-related scams. The unit was created on the directives of the FIA Director General and will employ advanced technology, blockchain analysis, and internationally recognized investigative practices to trace illicit transactions and gather digital evidence. This initiative is part of Pakistan's broader efforts to formalize its cryptocurrency sector, which includes the establishment of the Pakistan — Drug Regulatory Authority of Pakistan (PVARA) chaired by Bilal bin Saqib, and diplomatic engagements with World Liberty Financial, an affiliate of Donald Trump's family crypto business, to explore cross-border payments using stablecoins.
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