Security and scams in Pakistan
Scams, frozen accounts and fraud risks for fintech users in Pakistan, including P2P chain disputes, fake exchanges and phishing, and how to protect your money.
From the blog
Legal · Partner
Bank account blocked after a P2P crypto trade: what to do
Why Pakistani bank accounts get frozen after P2P crypto trades, how a chain dispute works, and the steps people take, including State Bank and PVARA complaints.
Legal · PartnerIs crypto legal in Pakistan? What individuals need to know
The Virtual Assets Act 2026 regulates crypto businesses, not ordinary holders. What it says, what the State Bank and PVARA said, and where the risks remain.
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