Crypto P2P Trade Froze Your Bank Account? The Fix

You can lose access to your bank account from a perfectly legal crypto P2P sale if the buyer paid with stolen money.

A '1930' fraud complaint auto-traces money 5-6 layers deep, so honest receivers get caught as unwitting mules.

Know the difference: a lien locks only the disputed amount; a full debit freeze locks the entire account.

Police must report a freeze to a magistrate under BNSS Section 106(3); failure to do so is your strongest legal lever.

Save chats, IDs and on-chain proof for every P2P trade and prefer regulated FIU-registered exchange order-matching.