📍Karachi – August 7, 2025

In a fast-developing situation, multiple reports have emerged indicating that bank accounts in Pakistan are being frozen or investigated due to peer-to-peer (P2P) crypto trading activity—especially transactions linked to Binance’s P2P platform.

Several Pakistani crypto users are sounding the alarm after receiving calls from banks or even facing sudden account blocks and transaction restrictions following P2P deposits and withdrawals.

$BTC $ETH $XRP



🔍 What’s happening?

  • Banks are reportedly flagging incoming transfers marked as “Binance P2P,” even when made between local accounts.

    In some cases, users are being asked to explain their transaction history or face suspension of services.


    Rumors are circulating on Binance Square and WhatsApp crypto groups that FIA may be monitoring suspicious P2P flows tied to black market dollar movement and unauthorized crypto activity.

⚠ Why it matters:

Pakistan’s stance on crypto remains unclear, but P2P trading has become a lifeline for users unable to access formal exchanges. With remittances, trading profits, and USDT conversions flowing through P2P, this new development could paralyze local crypto operations.

đŸ—Łïž Community Reactions:

“I just sold some USDT through P2P and my bank account is now on hold. This is scary!” — a Karachi-based trader posted on X (formerly Twitter).

“They didn’t even tell me what rule I broke. Just that the transaction looked suspicious.” — Lahore-based freelancer.

🚹 What You Should Do:
Avoid writing “Binance,” “USDT,” or “Crypto” in transaction remarks.

  • Use reliable P2P buyers/sellers with clean records.

    Withdraw earnings in small chunks.

    Keep alternate bank accounts ready.

    Do not receive or send huge volumes without verification.

💬 Final Word:

As pressure mounts on P2P transactions in Pakistan, crypto users must stay alert. If this trend continues, it could signal a silent crackdown on digital assets—without any formal regulation or warning from authorities.

Binance has not issued an official statement on the matter, but community discussions indicate the problem is spreading rapidly.

👉 Stay tuned for more updates on this developing story.

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