I had taken 3000 R's for this purpose and my bank account has been blocked by FIA. Has anything been told or is it due to some other reason?

‎Aaj kal Pakistan me crypto trading, specially P2P (Peer-to-Peer) trading, kaafi popular ho rahi hai. Lekin sath hi banks aur authorities ne monitoring tez kar di hai. Kai traders ka bank account freeze ho chuka hai, sirf is liye ke unhone large ya suspicious transactions ki hain.

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‎Kyun Freeze Hota Hai Account?

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‎P2P transactions ko banks suspicious samajh sakte hain.

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‎High volume transactions bina business proof ke.

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‎Remittance ya foreign transfers jo rules follow nahi karte.

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‎AML (Anti Money Laundering) aur FATF compliance issues.

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‎Bachne ke Liye Tips:

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‎1. Har transaction ka proper record rakho.

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‎2. Apna bank account personal aur trading transactions ke liye alag rakho.

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‎3. Crypto trading ke liye registered exchange aur legal channels use karo.

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‎4. Limit me transactions karo, ek din me bohot zyada volume avoid karo.

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‎Yaad Rakho:

‎Ek baar account freeze ho gaya to usko kholwana mushkil hota hai, aur verification process lamba ho sakta hai. Safety pehle, profit baad me.

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