🚨 Pakistani Banks vs Binance P2P 🚨

Many users in Pakistan are worried 😟 because banks have started freezing accounts that show frequent Binance P2P activity.

🔍 What’s the real issue?

Banks monitor unusual inflows/outflows.

Multiple random payments look like money laundering or hundi.

Since crypto isn’t regulated here, banks take strict action.

💡 What you can do:

✅ Keep your P2P transactions low and controlled

✅ Don’t use your main salary account for trading

✅ Spread your trades across different payment methods

✅ Prefer trusted OTC dealers for large conversions

✅ Always keep records/screenshots for proof of funds

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⚠️ Important: Binance P2P itself is safe and legal worldwide, but in Pakistan, due to lack of regulation, it’s risky if linked directly with banks. Be careful, plan smart! 🔐

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