By Bitcoin.com - 2 yil oldin - O'qish vaqti: 2 daqiqa
Pakistani Bank Asks Customers to Avoid Conducting Crypto Transactions
Xabar qilinishicha, Pokistondagi yirik bank o‘z mijozlaridan kriptovalyuta operatsiyalarini o‘tkazmaslikni so‘ragan. Bank Alfalahning harakati Pokiston Davlat banki, mamlakatning markaziy banki Sind Oliy sudiga kriptovalyutani to'liq taqiqlashni tavsiya qilgan hisobot taqdim etganidan ko'p o'tmay sodir bo'ldi.
Bank Alfalah mijozlardan kripto operatsiyalarini amalga oshirishdan qochishni so'raydi
Xabar qilinishicha, Pokiston banki Alfalah o‘z mijozlariga o‘z bank kanallari orqali kriptovalyuta operatsiyalarini amalga oshirishdan qochishni so‘rab, SMS-xabarlar yuborishni boshlagan.
1992 yilda tashkil etilgan Bank Alfalah Pokistondagi eng yirik xususiy banklardan biri bo'lib, mamlakatning 800 dan ortiq shaharlarida 200 dan ortiq bankomat va filiallarga ega. Abu Dabi guruhiga tegishli va boshqariladigan bank Bangladesh, Afg'oniston, Bahrayn va BAAda xalqaro vakolatga ega.
Bir qancha ommaviy axborot vositalarining yozishicha, bankning mijozlarga yozgan SMS-xabarida shunday deyilgan:
Hurmatli mijoz, Virtual valyutalar/tangalar/tokenlar va boshqalar qonuniy to‘lov vositasi emas, Pokiston hukumati tomonidan chiqarilgan yoki kafolatlangan va Pokiston Davlat Banki (SBP) hech qanday jismoniy yoki yuridik shaxsga ruxsat bermagan yoki litsenziyalanmagan. Iltimos, Bank Alfalahga tegishli har qanday kanaldan bunday operatsiyalarni amalga oshirishdan saqlaning.
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 va 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.
Pokiston banklarining kripto operatsiyalariga qarshi choralar ko'rishi haqida nima deb o'ylaysiz? Quyidagi sharhlar bo'limida bizga xabar bering.
Asl manba: Bitcoin.com