Major crypto MLM bust in Pakistan (OneCoin, FirstCoin, Eagle Bit Trade)
Authorities in Pakistan have “unearthed a huge business racket” in Pakistan, with those involved accused of promoting several dubious MLM opportunities.
Through these Ponzi schemes, authorities allege
the accused involved in the gang were looting millions of hard earned money of citizens.
So far three suspects have been arrested; Ahmad Butt, Malik Irfan and a woman surnamed Zammurd.
Zammurd is believed to be one of Pakistan’s main Eagle Bit Trade promoters.
FIA agents are continuing to investigate the case.