cleverpappu
TF Premier
I have seen on idfc bank statement.Who said this ? Banks stay cautious as it’s unofficial RBI diktat ! SC lifted the ban which RBI imposed earlier and this was quite a long time ago !
Crypto trading (P2P) demands caution as u don’t know what kind of money u are taking in ?
You might have proofs that txn was genuine and u received funds in lieu of crypto. But those funds may be tainted (received from fraud) , so eventually u will be the victim of lien/freeze !!
Solely bcoz of this , I left P2P despite making around 7-8k per day on various trading platforms !