Assalumalikum everyone. Has anyone had their bank account or amount seized by FIA due to crypto trading? Koi kuch help karsakta hai is hawalay se?
Walaiqumassalm warahmatullahe wabarakatuho.
Buhat sare already cases es trah ke mojud ha jes ko FIA ne restrict keia huwa ha , aur ye SBP ke side se huwa ha . Basically crypto ban ha Pakistan ma aur koi SBP ne banks ko strictly ye order deia huwa ha ke agr es trah ka koi be crypto transaction hota ha tu os account ko ban kar deia haye freez kar deia jaye tu es waja se apka account be ban ho chuka ha. Ye 2018 se lago huwa ha aur for your info 2021 ma around 1k accounts ban kar deia gaye ha same reason ki waja se.
Es ka solution tu muje nahe pata ke kes trah ab ye account unfreeze hoga per han ap easypaisa ya jazz Cash waghira use kar sakte hain os ma es trah ka koi be issue nahe ata . Aur han agr account ma paise zyada ha tu ma recommend karunga koi acha sa waqeel kar le ap may be haal ho jaye apka masla.
Assalamualaikum Bhai.... Baja farmaya ap NY agreed but my apna personal bta raha hon... Allahumdollilah I m also using OKX , PI etc etc but Allahumdollilah ajj tak koi aisa masla nahi bana or Allah kre Baad m b Khair ho... Jaise k aik Bhai my farmaya k Pakistan hy Kuch b hosakta hy...
Walaiqumassalm warahmatullahe wabarakatuho.
Wo es waja se nahe bana ke may be apne ab tak koi transaction nahe keia hoga direct apne bank account ma agr ho jata ha transaction tu aj ya kal wo es ke khelaf action zaror lenge jab be wo en ki nazar ma ajaye , baqi agr karna ha digital wallet's ke zarye jeia karo transaction wo safe ha .