Pakistani Bank Asks Customers to Avoid Conducting Crypto Transactions

By Bitcoin.com - 2 snin ilu - Ħin tal-Qari: 2 minuti

Pakistani Bank Asks Customers to Avoid Conducting Crypto Transactions

Bank ewlieni fil-Pakistan allegatament talab lill-klijenti tiegħu biex jevitaw li jwettqu tranżazzjonijiet ta 'kripto-munita. L-azzjoni tal-Bank Alfalah waslet ftit wara li l-Bank tal-Istat tal-Pakistan, il-bank ċentrali tal-pajjiż, ippreżenta rapport lill-Qorti Għolja ta 'Sindh li jirrakkomanda projbizzjoni sħiħa fuq il-munita kriptografika.

Il-Bank Alfalah Jitlob lill-Klijenti biex jevitaw li jwettqu Tranżazzjonijiet Kripto


Allegatament, il-Bank Pakistani Alfalah beda jibgħat twissijiet bl-SMS lill-klijenti tiegħu, u jitlobhom jevitaw li jwettqu tranżazzjonijiet ta 'kripto-munita bl-użu tal-kanali bankarji tiegħu.

Inkorporat fl-1992, il-Bank Alfalah huwa wieħed mill-akbar banek privati ​​fil-Pakistan b'netwerk ta 'aktar minn 800 ATM u fergħat f'aktar minn 200 belt madwar il-pajjiż. Proprjetà u operat mill-Grupp Abu Dhabi, il-bank għandu preżenza internazzjonali fil-Bangladexx, l-Afganistan, il-Baħrejn, u l-UAE.

Skont diversi ħwienet tal-midja, il-messaġġ tal-bank lill-klijenti jgħid:

Għażiż Klijent, Muniti / muniti / tokens virtwali, eċċ mhumiex valuta legali, maħruġa jew garantiti mill-gvern tal-Pakistan u l-Bank Statali tal-Pakistan (SBP) ma awtorizza jew liċenzja l-ebda individwu jew entità għall-istess. Jekk jogħġbok evita li twettaq tranżazzjonijiet bħal dawn minn kwalunkwe kanal li jappartjeni lill-Bank Alfalah.




Reports of Bank Alfalah sending messages to customers about cryptocurrency transactions came less than a day after the State Bank of Pakistan (SBP) submitted a crypto report to the Sindh High Court (SHC). The central bank recommends that cryptocurrencies be declared illegal and banned completely. The SHC subsequently directed the law and finance ministries to review the SBP report and decide on the legal structure of crypto.

The Pakistan Federal Investigation Agency (FIA) recently issued a notice to Binance in connection with a massive scam that allegedly stole over $100 million from Pakistani investors. The federal watchdog also recently seized bank accounts of 1,064 people who had carried out transactions on crypto exchanges, including Binance, Coinbase, u Coinmama.

In addition, Propakistani reported last week that multiple banks have blocked their customers’ credit card transactions suspected of involving cryptocurrency. Some banks also froze the accounts of customers who had been using the Binance P2P marketplace to buy and sell cryptocurrencies.

X'taħseb dwar li l-banek Pakistani jieħdu azzjoni kontra tranżazzjonijiet kripto? Għidilna fit-taqsima tal-kummenti hawn taħt.

Sors oriġinali: Bitcoin. Bil