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my bank account freez from 5 state
29-Nov-2024 (In Cyber Crime Law)
Hello,
I am a crypto trader, and over the past year, I have conducted numerous Binance P2P trades. A few months ago, I discovered that my bank account had been frozen. Subsequently, I started receiving complaints from six different states alleging fraudulent transactions, including one from the cybercrime division in my home state, Gujarat.
The Gujarat Cyber Crime unit detained me, but I managed to settle the issue with them. However, they warned me that police from the other five states could
Perfect example of online troubles that we invite to our doorsteps! Crypto isn't a recognised comodity at the stock markets and exchange for the same reason. You aren't wrong, just that you choose to be in a highly risky business. Kindly hire a good lawyer who is actively pursuing cyber laws and keep consulting to keep yourself safe from such difficult situations. I wish you well and keep bringing such issues to the lawyers so that we can get the best out of it, for us and fir you as well! Feel free to connect.
Helpful?
Adv. Soham Desai
Vadodara | 400+ Answers
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