Crypto

Mir Raza's Binance Account Reveals Substantial Crypto Trades

Guavy AI Editorial Team Published September 9, 2026

Instruments

USDT BNB

Financial investigators have uncovered substantial cryptocurrency transactions linked to Mir Raza's Binance account in connection with his murder investigation. Records show that Mir Raza opened his Binance account in 2021 and engaged in significant trading activity from July 2025 to July 2026.

The majority of funds deposited into the account were used for futures trading, while USDT purchases were made through peer-to-peer (P2P) accounts. Sources revealed that payments for P2P transactions were made through different accounts.

According to financial records, Mir Raza incurred losses exceeding Rs35 million through futures trading. The Binance account received deposits totaling 14,450 USDT and had withdrawals of 11,684 USDT.

Mir Raza's Binance Account Reveals Substantial Crypto Trades

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