🚨 Breaking: Pakistani Banks Freezing Accounts Over Binance P2P Trades! 😱
Crypto traders in Pakistan are facing account freezes after using Binance #P2P — even for verified, legal trades.
✅ User did a normal P2P transaction
❌ Bank froze account without warning
💸 Funds locked, no access!
What’s Going On?
🏦 Banks now flag P2P crypto payments as “suspicious”
📉 High volumes & unknown senders = red flags
🇵🇰 No clear SBP policy = banks acting on fear
Is Binance P2P Illegal?
⚠️ No — but it’s a grey area.
🔍 Even clean trades can trigger account blocks
Protect Yourself:
✔️ Use verified Binance account only
📵 Avoid large payments from random users
📸 Keep proof (screenshots, chats, IDs)
🏦 Use separate account for high volume trades
If Your Account Freezes:
📞 Call your bank ASAP
🧾 Provide trade proof
🪪 Submit CNIC + stay calm & follow up
Crypto freedom is real — but so is the risk.
Trade smart. Stay alert. 🛡️
