If you mean P2P (peer-to-peer) crypto trading in Pakistan — yes, there’s a genuine risk.

Here’s why:

State Bank of Pakistan (SBP) has officially prohibited banks and payment providers from processing crypto-related transactions since 2018.

FIA (Federal Investigation Agency) has been actively monitoring suspicious P2P transfers linked to Binance, OKX, and other exchanges.

In recent crackdowns, many people had bank accounts temporarily frozen for receiving or sending funds flagged as crypto-related.

Even if the P2P trade is with a “trusted seller,” the bank’s system can detect unusual transfers, and they can ask for a source of funds explanation.

Risk level:

If you’re using your personal bank account for regular P2P trades, there’s a chance it could be blocked or restricted — especially if the amounts are large or frequent.

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