Lately, many people in Pakistan are facing account freezes and bans because they are using P2P (peer-to-peer) crypto transactions to buy or sell USDT, Bitcoin, and other digital assets. 🪙🔄
Banks are actively monitoring suspicious activity, and when they see frequent incoming or outgoing transfers linked to crypto trading, they can suspend or permanently close your account without warning. 🚫🏦
👉 Why is this happening?
🔹 The government and financial institutions consider P2P trading as high risk and unregulated.
🔹 Banks are under pressure to comply with anti-money laundering (AML) regulations.
🔹 Even if you’re trading small amounts, multiple transactions can trigger red flags.
⚠️ Be very careful if you are doing P2P trades in Pakistan.
✅ How to Stay Safe:
✔️ Limit frequent crypto-related transfers.
✔️ Keep records of all your transactions.
✔️ Use reputable platforms and avoid suspicious buyers/sellers.
✔️ Consider separating your trading funds from your main bank account.
