Binance aur doosre platforms par P2P crypto trading karne wale logon ke bank accounts barh chadh kar freeze ho rahe hain. Masla kya hai, aur kaise bacha jaye? Yahan simple aur updated maloomat:
๐ Ye Sab Kaise Hota Hai?
โ Aap Binance P2P par crypto buy/sell karte hain
โ Paise bank transfer se milte hain
๐ซ Bank in transactions ko suspicious samajh kar account freeze kar deta hai
๐ฆ Banks Aisa Kyun Kar Rahe Hain?
SBP ne crypto ko ban nahi kiya, lekin banks ko strict monitoring ka hukam diya hai.
P2P trades mein:
Paise unknown sources se aate hain
Bina business reason ke high volume hoti hai
Fraud ya chargebacks ke risk hote hain
Ye sab AML aur fraud detection system ko trigger karta hai.
โ๏ธ Kya Ye Illegal Hai?
โ Nahi. P2P trading illegal nahi, magar grey zone mein aati hai.
Banks ziada caution lete hain, is wajah se:
Accounts freeze ho sakte hain
Paise hold ho sakte hain
Investigations mein waqt lagta hai
๐ก๏ธ Apne Aap Ko Kaise Protect Karen?
โ Sirf verified users se trade karein
โ Screenshots aur records save karein
โ High volume ke liye separate business account banayein
โ Bank se pehle se relationship build karein
๐จ Agar Account Freeze Ho Jaye To?
๐ Bank se rabta karein
๐ Proof aur ID submit karein
๐ Regular follow-up karein
๐ก AML/CFT department se directly baat karein
๐ Final Note
Pakistan mein crypto ka legal framework abhi clear nahi.
ab tak rules finalize nahi hote, safe trading practices zaroori hain.
#P2PTrading #CryptoIn401k #BankAccountFreeze #CryptoPakistan #p2psecurity
