Why Pakistani Banks Freeze Accounts Over Binance P2P

SBP Ban: The State Bank of Pakistan prohibits banks from processing crypto transactions since 2018, making P2P trades a legal gray area.

FIA Action: The Federal Investigation Agency freezes accounts linked to suspected fraud or money laundering through crypto platforms.

Chain Dispute Scam: If one trader disputes a payment, all linked accounts in the transaction chain can get blocked.

Bank Caution: Even small or routine P2P payments can trigger freezes as banks act preemptively to avoid regulatory trouble.

Key Tip: Trade only with verified merchants, match CNIC details, keep transaction records, and avoid receiving funds from unknown parties.

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