In this scenario, the scammers have free hands to operate and it is assumed only those breaking the law by using bitcoin would be scammed.
That is the worst case Scenario as the scammer scam the people and the people can't take legal action against the scammers as the government instead of going after the scammer, will first make a FIR against the complainant who admits that he had a P2P scam because he was dealing in crypto.
A few days ago someone reported in a crypto group as how the Fedreal Investigation agency is after a person who did a P2P trade, maybe because the merchant with whom he dealt with, made a complianist againsit him on an online portal for dealing with crypto (while he himself runing a merchat account on the P2P section of the exchange).
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I have got a Summon Notice from FIA regarding my transactions in to my Meezan Bank accounts,
I am currently out of Pakistan (Located In UAE), anyone here please guide me on this, if anyone or any of your in contact faced the same issue? and how to deal with this?
My presence to FIA Enquiry Officer is Must? Ot i can submit my reply through my Lawyer with Power or Attorney?
Please your kind assistance in this regards will be truly appreciated...
I am currently out of Pakistan (Located In UAE), anyone here please guide me on this, if anyone or any of your in contact faced the same issue? and how to deal with this?
My presence to FIA Enquiry Officer is Must? Ot i can submit my reply through my Lawyer with Power or Attorney?
Please your kind assistance in this regards will be truly appreciated...
https://www.facebook.com/groups/CryptoCurrencyGlobal/posts/2663769880440124/