#PakistaniInvestor Be Alert, Be safe, after losing 1 billion by a Corrupt family in crypto, they will recover this money by banning bank accounts who trading in crypto currency.
CryptoMallick
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How Pakistani Banks Detect & Block Crypto Transactions
Direct Transfers to Crypto Exchanges
Banks blacklist known exchanges (#Binance, #Coinbase, etc.).
Transfers to these platforms are blocked automatically.
Suspicious Transaction Patterns
Frequent P2P transfers (multiple small deposits/withdrawals).
Large, unexplained transactions without a clear source.
Keyword Scanning in Transaction Remarks
Banks flag terms like:
"$BTC " "USDT," "Crypto," "Binance," "P$2P."
"$ETH ", "$XRP ","
Solution: Use vague remarks like "Freelance Payment."
Link to Foreign Exchange (FX) & Hawala
Frequent PKR ↔ USD conversions raise red flags.
Transfers to crypto-friendly countries (UAE, Turkey) are monitored.
Tax & FBR Tracking
Large crypto cash-outs trigger FBR scrutiny.
Must prove source of funds or face tax penalties (35%).
Exchange KYC Data Leaks
If you verify ID on Binance/etc., data may be shared with regulators.
Banks blacklist known exchanges (#Binance, #Coinbase, etc.).
Transfers to these platforms are blocked automatically.
Suspicious Transaction Patterns
Frequent P2P transfers (multiple small deposits/withdrawals).
Large, unexplained transactions without a clear source.
Keyword Scanning in Transaction Remarks
Banks flag terms like:
"$BTC " "USDT," "Crypto," "Binance," "P$2P."
"$ETH ", "$XRP ","
Solution: Use vague remarks like "Freelance Payment."
Link to Foreign Exchange (FX) & Hawala
Frequent PKR ↔ USD conversions raise red flags.
Transfers to crypto-friendly countries (UAE, Turkey) are monitored.
Tax & FBR Tracking
Large crypto cash-outs trigger FBR scrutiny.
Must prove source of funds or face tax penalties (35%).
Exchange KYC Data Leaks
If you verify ID on Binance/etc., data may be shared with regulators.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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