KARACHI: In a money laundering case filed against Armaghan Qureshi, the main suspect in the Mustafa Amir murder case, the Federal Investigation Agency (FIA) has asked the court for permission to inspect the Bitcoin trading site he uses.
Citing that the suspect had opened accounts in the names of his two employees, the FIA asked the court to issue orders for the platform to provide account details during the hearing on Wednesday.
Additionally, the agency requested that the court order trading platforms to furnish Armaghan’s accounts, transactions, trading history, and IP addresses with details.
In the meantime, the court requested information about the case from international bitcoin trading firms.
