Quote from: RajaJudi on Today at 03:08:26 AM

Quote from: radiojack1 on July 30, 2020, 02:20:16 PM

After a long time, I found a right place to ask my question.

Last year, my bank account got frozen. Bank said that my account is blocked based on the instruction from Cyber Crime.

I did few P2P Trades on P2P Platform. Is that the reason?

No one has contacted me so far? Does any faced similar issue and got it resolved? If Yes, how?

Update:

I am from INDIA.

Any other update so far?
I want to follow your case as well as your bank because the law in this area is still limited. I want to learn more about this.
I have no experience in this kind of stuff, but I think you must talk to the bank and together find a way to get away with it. There's no way that the bank just froze your account without any further announcement.

For now it is completely legal to trade and hold cryptocurrencies in India since the court made a decision against their central banks circular to every banks there.But if you found doing any activities like money laundering,tax evasion then it may go against you.He need to tell from whom he received the money into his bank account to know what actually happened.