Bank Account Frozen After P2P Trading on Binance
I sell USDT and receive payments through Jana Small Finance Bank via P2P on Binance, which I then transfer to my SBI Bank account.
Recently, I received a message stating that my SBI account has been frozen with a lien of ₹19,488 and the reason given is related to the cyber cell. I suspect this may be because the person I sold USDT to might have been involved in fraudulent activities. Upon checking my jana small finance account, I noticed a negative balance of ₹19,488 so now I have issues with both accounts. I paid the amount due for jana small finance Bank, assuming it would also clear the issue with my SBI account, since I used to transfer money between the two accounts, but nothing changed with the SBI account.
What happens if I leave SBI account as it is without investigation? Will I get into trouble with the police? It seems like a tricky and lengthy process to get it unfrozen, so I might have to leave it. Or is there any way to get the account unfrozen without getting involved with this complicated stuff? Will paying the amount in question resolve the lien on my SBI account?
#BinanceLaunchpoolHMSTR #GrayscaleXRPTrust #CPI_BTC_Watch #DOGSONBINANCE #BinanceLaunchpoolHMSTR