What Can I Do to Avoid the Risk of Bank Account Blocking When Trading Crypto P2P in Georgia?
I am a cryptocurrency P2P seller in Georgia and my biggest concern is the possibility of my bank account being blocked. As the volume of transactions increases, banks may find this kind of money in and out suspicious. I am open to the opinions of those who have experience in this regard. I would appreciate it if you share your ideas in the comments. Thank you
Posted Jul 7, 2025, 9:31 PM UTC
13