Home
Notification
Profile
Trending Articles
News
Bookmarked and Liked
History
Creator Center
Settings
expert 1
--
Bearish
Follow
BTC
market down
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
See T&Cs.
BTC
118,320.7
-4.06%
3
0
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number
Sign Up
Login
Relevant Creator
expert 1
@Square-Creator-8fde1382f787
Follow
Explore More From Creator
🚨 #Binance Daily Bonus Alert on Binance! 🚨 Want to earn $0.50 every day? 💸💰 Just follow these simple steps and claim your reward now! 👇 ✅ Follow this page ❤️ Like this post ✍️ Comment “👍” 📌 Follow the rules 🎁 Click here to claim your daily bonus! #Write2Ear n #CryptoRewards #BinanceBonus #BinanceBonus
--
⚠️#BTC Why Are Bank Accounts Being Blocked in Pakistan Due to P2P Trading on Binance? In recent months, many Pakistani users have reported their bank accounts being frozen or blocked after engaging in P2P crypto trading, especially on platforms like Binance. Here’s what’s really happening 👇 --- 🚨 How Does It Happen? ✅ You buy or sell crypto on Binance P2P ✅ You receive or send money via bank transfer 🚫 Your bank flags the transaction as "suspicious" 🔒 Bank blocks your account citing "fraud or irregular activity" --- 🧾 Why Are Banks Doing This? 🇵🇰 In Pakistan, cryptocurrency is not officially regulated. While not fully banned, financial institutions are instructed by the State Bank of Pakistan (SBP) to monitor and report crypto-related transactions. 💸 Since P2P trading involves direct bank transfers, many accounts get flagged for: Receiving payments from multiple unknown sources High transaction volumes with no clear business purpose Chargebacks or disputes by buyers claiming fraud --- ⚖️ Is It Illegal to Trade P2P? ⚠️ Not exactly illegal — but it’s in a grey area. Banks are extra cautious due to SBP circulars that discourage crypto activity. That’s why even legitimate users can face: Account freezing Money being held for 30–90 days Investigations without clear timelines --- 🔐 How to Protect Yourself ✅ Use only verified accounts on Binance ✅ Do complete KYC on buyers/sellers before accepting payments ✅ Avoid large or frequent transactions from unknown parties ✅ Keep screenshots and proofs of each trade ✅ Don’t use personal bank accounts for high-volume trading — open a separate business account if possible --- 🗣️ Final Word 📢 The P2P model gives users financial freedom — but it comes with risks in unregulated markets like Pakistan. If your account is blocked: 📩 Immediately contact your bank 📝 Submit all trade proof and identity documents 🔁 Follow up regularly and remain professional ---#BTC
--
#TRUMP Buy and remember the highest $70 🚀🚀🔥⚡⚡ Buy and see the power of Devil Trump 👿$TRUMP can do anything 🔥✨ the time is in your hand to buy click here to buy $TRUMP TRUMPUSDT Perp 8.846 +2.77% #ProjectCrypto #BinanceHODLerTOWNS #TrumpTariffs #WhiteHouseDigitalAssetReport #FedGovernorVacancy
--
$NOT 0.01 coming soon 🚀🛌🤫
--
WTF is happening… when you don’t have money and your picked coin goes up 🥹 $MYX #MYX
--
Latest News
BNB Drops Below 830 USDT with a 1.67% Decrease in 24 Hours
--
Ethereum(ETH) Drops Below 4,500 USDT with a 5.59% Decrease in 24 Hours
--
Bitcoin(BTC) Drops Below 118,000 USDT with a 3.96% Decrease in 24 Hours
--
Intel's Stock Surges Amid U.S. Government Investment Discussions
--
Potential Fed Chair Advocates for Easing Measures Amid Inflation Concerns
--
View More
Trending Articles
ETH/USDT — Next 12 Hours Outlook
SHOMON30
Grok vs. Musk: When “Free Speech” AI Gets Muzzled The fight
Kinz Malik
The P2P Scam You’ve Probably NEVER Heard Of – Until Now!
zahoortalha
BTC Reversal or buying trap, You will never get trapped if you know this
CRYPTO KICK
SOL/USDT NEXT 12 HRS PREDICTION
Muhammad Zahidkhan
View More
Sitemap
Cookie Preferences
Platform T&Cs
