FIA Case ( USDT Trade ) is legal or illegal ? Onilne Earning

[@SAAD.123.]

Bhai paisa to Pakistan me hi araha hai. Mujhe ye samajh ata ganja billions London le gaya us ko koi kuch bolta nahi gareeb banda 1000 dollar Pakistan me lekar araha hai. Wo illegal ho jata hai.

[@samikhann]

This guy is absolutely confused. Usdt will consider ur personal asset, not a currency . No one can stop u from selling ur personal asset if 2 people agree . As long you can justify the sources you have used to buy usdt as a peronal asset.

[@Ollapsstore]

Not only 2 people the 3rd people is bank which don't agree in dealing So called USDT

[@samikhann]

@@Ollapsstore again unfortunately bank cannot control what are you buying or selling. It’s just FIA cyber crime has nothing else to do so it’s easy money making scheme for them

[@HamzaAliBLti]

Usdt sell krne ke baad payment easypaisa ya bank account mai he ati hai , ye tu state bank ke sth register hai

[@shouldersss]

What minimum amount of transaction between trader-broker-bank intrigs the respective bank, FBR and, FIA to take further action against that trader ?

[@shahid98877]

Pakistan main crypto gray area main hain koi wazay qanoon is k bare main mahi hai, ager ye illegal hoti to wakeel saab is ki saza b bata dain qanoon main , p2p per transcation banks k zariye he ho rahi hoti haiin aik dusre l sath Wakeel saab khod confuse hain aur logo ko bata rahe hain

[@Techswithhilal]

You Are Right , Crypto is illegal but the term is unclear , And there is no result

[@SaeedAhmad-o6c]

State Bank ko bhi to chaheay wo Iss hwale se regulatory bnaey or apnay Banking System ko q nhe update kurte hen.

[@AkBb-j7z]

Jobs nahi milrahai km nahi hia abi ya ak km or yahi hamar resk hia abi hum logo keya Kary ap bata wo hum log gharib hia

[@gichaindochhandcrafts6743]

Sir 1 larki ne 3 karor fraud kia hai meray sat paisay ksi aur k account me lie hain saboot tho hai meray pas kesay case karoon plz tell me

[@SultanAli-mo7ie]

Ma Pakistan ma statbank ma usdt ke approve loga aor Pakistan ma new biznaz on kiro ga lakin legil wark ho ga to sab parch kirna

[@mujahidhussain1429]

Agr kisi ko 10, 20usdt free mai milly ho Eraning app sy or usko in restrictions ka pta na ho wo P2P kr ly or FIA ko pta chal jaye kia us k against be same case hoga jessy trader's k against hota

[@azammahmood4077]

FIA Nawaz shrif our zrdari to khud dollar dy k bhair bhejta ha Bs yeh qanon grabon k liye ha Jo 10,20 usdt ki transection krty hain

[@AliAbbas-tp4dt]

Bro mujy Mily thy m n withdraw kiy ab account block ha amount held h

[@mujahidhussain1429]

@@AliAbbas-tp4dt knsa account hai?

[@mujahidhussain1429]

Or apne justification kia di thi usko transaction ki

[@Free-23-e3i]

Sir Mera account block ho gya h Jb k 4-5 months Sy mujhe koi payment bhi ni ai mera account m kafi amount save pari h m kasy unblock kraun bank kah raha h fir hui hui h jb k mujhe last 4-5 months sy kisi ny payment bhi send ni ki

[@afaq.9966]

apne usdt ma kam kia tha

[@ryusakazaki2451]

meny bitget pr 50 usdt sale kiey. 15000 ay mery easipaisa me. meny apny pesy b dal k 20 hzar bv ko bhej diy. ab mera r bv dono ka acc block k fraudulent payment ai. pls help.

[@afaq.9966]

@@ryusakazaki2451 kab se Hua Ha Block

[@afaq.9966]

@@ryusakazaki2451 or FIA ne Kia Ha Aghr FIA ne Kia Ha. to Ap Apne Qareebi Telenor Microfinance Bank se Jake Apna I,D card Bta Ke Case Number le Ain FIA ka

[@Free-23-e3i]

@@ryusakazaki2451 Bhai mushkil h crypto usdt P2P py account block ho jaty Hain direct easy paisa bank account m Ni la skty fraudulent hawala hundi money laundering m a Jata wo agr tou paisy ziada Nahi tou miss Karo agr Hain tou crypto wgara ka na btana koi aur kaam ka Bata K try kro shyd Kholo dein

[@AbdullahKhan0047]

quotex main Easypaisa ky through deposit kr sktay hain?

[@SaeedAhmad-o6c]

Oar jo corruption se economy ko Financial Loss hota he uskay hawale aap ki kiya raey he..??

[@ZubairNaeem-t9d]

Curroption to halal hai bhai uska sawal hum or aap nhi kr sakte😢😢

[@saleemabbas9638]

State bank USDT ki buy sell Legal Q ni kr rahi?? Q k Econmic Azadi ho jy gi. Tax walo bend baj jy gi.

[@zainulabidin3161]

Is binance registered with sbp?

[@fakharhayat369]

No

[@semesterone1119]

Although illegal hai but many peoples openly doing it

[@awaisdastan]

Net py jo Binance waghira sy usdt buy krny ka bta rahy hoty hain un logon k khilaf bhi koi karwai hoti hai k nahi q k wo Pakistani hoty hain un ko q nahi pocha jata

[@pakbestgamer]

Sir kiya binance per trading legal hia ya illegal pakistan mein.iss mein p2p sy buy and sale kerna kiya safe hia. Iss sy koi FiA sy account freez ya koi notice to nai aaey ga.kindlly explain???.

[@maliksanan1544]

Illegal ha and if you do P2P trading your bank account is freezer from FIA.

[@rehmanaslam2293]

Sir contact me plz urgent ha

[@Sherryabbassi]

@@maliksanan1544bhai apka bhi account freeze huwa kya ?

[@Playpoint172]

Account freeaz ho to koi issu to ni ho ga ​@@maliksanan1544

[@AkBb-j7z]

😢😢😢😢 abi hum log keya kry

[@jungletv9442]

Lagta hy app ko khud nhi malum app Kisi ki madat Kya karoo ghy. Aghar bank sy usdt kharauny tu tab hi tu FIA ko pata chalta hy Ap kahy rahy ho is sy koi masla nhi hoota.😂😂😂

[@umerfarooq-we7zc]

Lalach ki soch rakhne ki bina per fraud hota hai.

[@umerfarooq-we7zc]

Aslam u alaikum sir. Pehle pakistan mein pmex ka software system sahi karen...

[@umerfarooq-we7zc]

Pakistan mein fia ko yeh bolo k genuine fake me farq batayen logon ko.

[@alhasanatonlinequranacademy]

Assalamu alikum

[@samikhann]

Monrey laundring is when you transfer, ill gotten wealth like zardari and nawaz shareef do

[@ghulamrasulchoudhry8132]

What is fee sir?

[@MuntahaKhan-u3f]

Sir Kuch mashwara Lena tha

[@ibadkhan007]

O bhai money loundry itni hi buri lag re hai FIA ko to pehlay ganjay ko ja kay bakro na ajeeb bakwasiyat hai

[@universaum]

This person is misleading, he does not know anything

[@expressmardannews5008]

Mere sat bhi 13 lac ka froud howa he

[@mohammadabdullah816]

Sir need your contact info please

[@AdvanceRoboticManagmentSystem]

Assalam.O.Alaikum sir i need your contact number plz

[@shouldersss]

What minimum amount of transaction between trader-broker-bank intrigs the respective bank, FBR and, FIA to take further action against that trader ?

[@CrimeStory016]

Bhai paisa to Pakistan me hi araha hai. Mujhe ye samajh ata ganja billions London le gaya us ko koi kuch bolta nahi gareeb banda 1000 dollar Pakistan me lekar araha hai. Wo illegal ho jata hai.

[@shouldersss]

What minimum amount of transaction between trader-broker-bank intrigs the respective bank, FBR and, FIA to take further action against that trader ?

[@shouldersss]

What minimum amount of transaction between trader-broker-bank intrigs the respective bank, FBR and, FIA to take further action against that trader ?